Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,500,000
Authorised Capital
40,000,000
Directors
Nithesh Bhaskaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Miyas Ashraf
Director
over 11 years ago
over 11 years ago
Past Directors
Chovakaran Kloth Pudhiyamaliyamal Mujesh
Director
over 11 years ago
over 11 years ago
Ashraf .
Director
over 11 years ago
over 11 years ago
Kurikkattuparambil Ahamedkutty Mohamad Sherif
Director
over 11 years ago
over 11 years ago
Charges
16 March 2018
Kerala State Industrial Development Corpn Ltd
7 Crore
29 July 2015
Axis Bank Limited
35 Lak
29 July 2015
Axis Bank Limited
85 Lak
16 March 2018
Others
0
29 July 2015
Axis Bank Limited
0
29 July 2015
Axis Bank Limited
0
16 March 2018
Others
0
29 July 2015
Axis Bank Limited
0
29 July 2015
Axis Bank Limited
0
16 March 2018
Others
0
29 July 2015
Axis Bank Limited
0
29 July 2015
Axis Bank Limited
0
Documents
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MR-1-31072019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31072019
Copy of shareholders resolution-31072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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-7-27122018_signed
Form MGT-14-26102018_signed
Form INC-22-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
