Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
15,000,000
Directors
Pottekkattu Shamsudhin Shanu
Director
about 2 years ago
about 2 years ago
Chathamvelilpadam Majeed Abdulsalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Chathanvelil Abdul Salam Mohammed Jithin
Director
about 6 years ago
about 6 years ago
Sajitha Salam
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
02 August 2016
State Bank Of India
12 Crore
21 November 2013
The Federal Bank Limited
8 Crore
02 August 2016
State Bank Of India
0
21 November 2013
The Federal Bank Limited
0
02 August 2016
State Bank Of India
0
21 November 2013
The Federal Bank Limited
0
02 August 2016
State Bank Of India
0
21 November 2013
The Federal Bank Limited
0
Documents
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(4)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form DPT-3-25102019-signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
