Company Information
CIN
Status
Date of Incorporation
08 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
79,831,000
Authorised Capital
80,000,000
Directors
. Anapadikkal Azad
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamed Moideen Kundil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ummer Puvallur
Director
over 15 years ago
over 15 years ago
Past Directors
Kulukkampara Abdulla .
Director
over 15 years ago
over 15 years ago
Kalliyath Noormohammed Noorisha .
Director
over 17 years ago
over 17 years ago
Kottayil Abdul Latheef
Director
over 17 years ago
over 17 years ago
Charges
09 May 2019
Axis Bank Limited
3 Crore
09 May 2019
Axis Bank Limited
0
09 May 2019
Axis Bank Limited
0
09 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-06022020
Form ADT-1-23102019_signed
Form DIR-12-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-08102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form MGT-14-13052019_signed
Altered memorandum of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-27122018
