Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,500
Authorised Capital
6,000,000
Directors
Abdul Nazar Kolthodi
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamed Abdussalam
Director/Designated Partner
over 2 years ago
over 2 years ago
. Hamza
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhammed Haneefa .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kolthody Abdul Kareem
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Musthafa .
Individual Promoter
almost 14 years ago
almost 14 years ago
Kolthodi Usman
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
30 March 2013
The Federal Bank Limited
2 Crore
30 March 2013
The Federal Bank Limited
0
30 March 2013
The Federal Bank Limited
0
30 March 2013
The Federal Bank Limited
0
30 March 2013
The Federal Bank Limited
0
Documents
Form DPT-3-12102020-signed
List of depositors-27092020
Auditor?s certificate-27092020
Form DPT-3-13032020-signed
Auditor?s certificate-13032020
List of depositors-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form MSME FORM I-21102019_signed
Form DPT-3-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MSME FORM I-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
