Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000
Directors
Sirankan Abdul Azeez Sharaffuddin
Managing Director
about 2 years ago
about 2 years ago
Yasir Arafath
Director/Designated Partner
over 2 years ago
over 2 years ago
Kallungal Muhammed Anver
Director/Designated Partner
over 2 years ago
over 2 years ago
Machingal Viswambaran Saji
Director/Designated Partner
about 6 years ago
about 6 years ago
Shoukath Ali Puthanparampil Kunjumohammed
Director
almost 13 years ago
almost 13 years ago
Charges
20 August 2020
State Bank Of India
11 Crore
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-18022020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-23102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-22092019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
