Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Padathikkara Kutty Usman
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Anes Mezhukkatil Kunjumuhammed
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Mezhukkattil Kunjumohammed Abdulkhader
Director
about 11 years ago
about 11 years ago
Charges
29 July 2015
State Bank Of India
1 Crore
29 July 2015
State Bank Of India
0
29 July 2015
State Bank Of India
0
29 July 2015
State Bank Of India
0
Documents
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-270216.OCT
Form MGT-7-161215.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Certificate of Registration of Mortgage-160915.PDF
Certificate of Registration of Mortgage-160915.PDF
Optional Attachment 1-160915.PDF
Instrument of creation or modification of charge-160915.PDF
Form CHG-1-160915-ChargeId-10590649.OCT
Certificate of Registration of Mortgage-160915.PDF
Form DIR-11-090215.OCT
Form DIR-12-251214.OCT
Evidence of cessation-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Optional Attachment 1-021214.PDF
Specimen signature in form 2.10-021214.PDF
Form INC-21-021214.PDF
Form INC-22-161014.OCT
Acknowledgement of Stamp Duty MoA payment-160914.PDF
Acknowledgement of Stamp Duty AoA payment-160914.PDF
Certificate of Incorporation-160914.PDF
Certificate of Incorporation-160914.PDF
AoA - Articles of Association-110914.PDF
Form INC-7-110914.PDF
