Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Cherakkakudi Pareed Aboobaker
Cherakkakudi Pareed Aboobaker
Managing Director
over 2 years ago
Cherackakudy Pareed Jalal
Cherackakudy Pareed Jalal
Director/Designated Partner
over 2 years ago
Chirakkakudy Pareed Anas
Chirakkakudy Pareed Anas
Director
almost 15 years ago
Cherakkakudi Pareed Rafeeq
Cherakkakudi Pareed Rafeeq
Director
over 25 years ago

Charges

79 Lak
11 October 2011
Union Bank Of India
4 Lak
23 October 2000
Union Bank Of India
75 Lak
23 October 2000
Others
0
11 October 2011
Union Bank Of India
0
23 October 2000
Others
0
11 October 2011
Union Bank Of India
0
23 October 2000
Others
0
11 October 2011
Union Bank Of India
0

Documents

Form AOC-4-05022021_signed
Form DPT-3-09102020-signed
Form ADT-1-04102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form ADT-1-14062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017