Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Muhammed Suroor Abdul Salam
Director
almost 12 years ago
almost 12 years ago
Abdul Salam . Abdul Khadar
Managing Director
almost 12 years ago
almost 12 years ago
Charges
03 October 2015
Canara Bank
50 Lak
03 October 2015
Canara Bank
0
03 October 2015
Canara Bank
0
03 October 2015
Canara Bank
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form ADT-1-010116.OCT
Form23AC-301115 for the FY ending on-310315.OCT
Form MGT-7-041215.OCT
Certificate of Registration of Mortgage-281015.PDF
Instrument of creation or modification of charge-281015.PDF
Certificate of Registration of Mortgage-281015.PDF
Form CHG-1-281015.OCT
Certificate of Registration of Mortgage-281015.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Certificate of Incorporation-030214.PDF
