Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
700,000

Directors

Tony Nirmal
Tony Nirmal
Managing Director
over 2 years ago
Haneefa Ansarudeen
Haneefa Ansarudeen
Director/Designated Partner
about 13 years ago

Past Directors

. Joseph
. Joseph
Additional Director
about 3 years ago
Nasar Mohammed Ebrahim
Nasar Mohammed Ebrahim
Director
about 13 years ago
Kabeer Abu .
Kabeer Abu .
Director
about 13 years ago
Promoth Kumar
Promoth Kumar
Additional Director
about 14 years ago
Sakkeer Hussain Kaliyath
Sakkeer Hussain Kaliyath
Director
over 15 years ago

Charges

69 Lak
31 January 2019
Icici Bank Limited
52 Lak
30 December 2019
Icici Bank Limited
17 Lak
30 December 2019
Others
0
31 January 2019
Others
0
30 December 2019
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form DPT-3-18022020-signed
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Form MGT-14-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22092019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327