Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Jouhar Kalathingal Harif
Jouhar Kalathingal Harif
Managing Director
over 13 years ago
. Nishahath
. Nishahath
Director
over 13 years ago

Charges

90 Lak
10 October 2013
Canara Bank
10 Lak
18 December 2012
Canara Bank
80 Lak
18 December 2012
Canara Bank
0
10 October 2013
Canara Bank
0
18 December 2012
Canara Bank
0
10 October 2013
Canara Bank
0
18 December 2012
Canara Bank
0
10 October 2013
Canara Bank
0

Documents

Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of MGT-8-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-29082019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form PAS-3-23012019_signed
Copy of Board or Shareholders? resolution-23012019