Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Musliyar Akath Mohammed
Musliyar Akath Mohammed
Director/Designated Partner
over 4 years ago
Anvar Sabith Poolakka Mannil .
Anvar Sabith Poolakka Mannil .
Director/Designated Partner
over 4 years ago

Past Directors

Thayyil Mansoor Ali
Thayyil Mansoor Ali
Managing Director
over 9 years ago
. Maharoof Ali
. Maharoof Ali
Director
over 11 years ago
Thayyil Hamsa
Thayyil Hamsa
Director
over 11 years ago
Basheer Mukkootapurayil
Basheer Mukkootapurayil
Director
over 12 years ago
Muhzin Malekuzhiyil
Muhzin Malekuzhiyil
Director
over 12 years ago

Charges

0
27 February 2015
State Bank Of India
2 Crore
27 February 2015
State Bank Of India
0
27 February 2015
State Bank Of India
0
27 February 2015
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form DPT-3-06022020-signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018