Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
309,830,000
Authorised Capital
400,000,000

Directors

Shibu Saifudheen
Shibu Saifudheen
Director/Designated Partner
almost 9 years ago
Kottackal Mohammed Kutty Saifudheen
Kottackal Mohammed Kutty Saifudheen
Director/Designated Partner
almost 9 years ago
Kottapurath Ali Seethi
Kottapurath Ali Seethi
Director
over 10 years ago
Satheesh Ramankutty .
Satheesh Ramankutty .
Director
about 11 years ago
Nabeel Murikolil Kochuthampi
Nabeel Murikolil Kochuthampi
Director/Designated Partner
about 11 years ago
Faisal Murikolilkochu Thampi
Faisal Murikolilkochu Thampi
Director/Designated Partner
about 11 years ago
Resli Murikolil Kochuthampy
Resli Murikolil Kochuthampy
Director/Designated Partner
about 11 years ago
Anas Kochuthampi Murikolil
Anas Kochuthampi Murikolil
Director/Designated Partner
about 12 years ago
Mohammed Ismail
Mohammed Ismail
Director/Designated Partner
about 12 years ago

Past Directors

Shaila Ismail
Shaila Ismail
Director
about 11 years ago
Ancymol Resily
Ancymol Resily
Director
about 11 years ago
Rasiya Anas
Rasiya Anas
Director
about 11 years ago
Fausia Faisal
Fausia Faisal
Director
about 11 years ago
Amina Shahudheen
Amina Shahudheen
Director
about 11 years ago

Charges

39 Crore
18 September 2015
Union Bank Of India
1 Crore
01 August 2014
Union Bank Of India
38 Crore
01 August 2014
Union Bank Of India
0
18 September 2015
Others
0
01 August 2014
Union Bank Of India
0
18 September 2015
Others
0
01 August 2014
Union Bank Of India
0
18 September 2015
Others
0

Documents

Form INC-28-16032020-signed
Optional Attachment-(1)-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-06122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-27102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102017
Copy of Board or Shareholders? resolution-27102017
Letter of appointment;-18092017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form SH-7-27072017-signed
Copy of MGT-8-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Altered memorandum of assciation;-22072017
Copy of the resolution for alteration of capital;-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(2)-22072017
Optional Attachment-(3)-22072017
Altered memorandum of assciation;-27062017
Copy of the resolution for alteration of capital;-27062017
Optional Attachment-(1)-27062017
XBRL document in respect of balance sheet 30122016 for the financial year ending on 31032014
Form 23AC-XBRL-30122016_signed
Copy of MGT-8-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form 20B-29112016_signed