Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shamsudheen Karimbanakkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Karimpanakkal Muhammed Shaheer
Director
over 12 years ago
over 12 years ago
Vellattu Valappil Abdul Nazar
Director
over 12 years ago
over 12 years ago
Charges
04 April 2019
Axis Bank Limited
68 Lak
04 April 2019
Axis Bank Limited
0
04 April 2019
Axis Bank Limited
0
04 April 2019
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22012020
Form AOC-4-22012020_signed
Form CHG-1-22082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Optional Attachment-(4)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
Instrument(s) of creation or modification of charge;-22062019
Optional Attachment-(1)-22062019
Form AOC-4-28012019-signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form PAS-3-06072018_signed
Copy of Board or Shareholders? resolution-06072018
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.-06072018
Form SH-7-03072018-signed
Altered memorandum of assciation;-28062018
Copy of the resolution for alteration of capital;-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
