Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,333,330
Authorised Capital
30,000,000
Directors
Muhammed Abdul Kareem Faisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shameerbabu .
Additional Director
about 12 years ago
about 12 years ago
Muhammed Hakeem
Additional Director
about 12 years ago
about 12 years ago
Abdulla Thandu Parakkal .
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Suresh .
Director
over 15 years ago
over 15 years ago
Robin Sreenivasan Prameela
Director
about 19 years ago
about 19 years ago
Gyanendra Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
17 January 2007
The Federal Bank Ltd.
3 Crore
20 December 2006
The Federal Bank Ltd.
3 Crore
20 December 2006
The Federal Bank Ltd.
0
17 January 2007
The Federal Bank Ltd.
0
20 December 2006
The Federal Bank Ltd.
0
17 January 2007
The Federal Bank Ltd.
0
20 December 2006
The Federal Bank Ltd.
0
17 January 2007
The Federal Bank Ltd.
0
Documents
Form AOC-4-03112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form e-CODS-08052018_signed
Optional Attachment-(1)-01052018
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
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-15022018_signed
Annual return as per schedule V of the Companies Act,1956-13022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form 23AC-07022018_signed
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05112016
Form 66-05112016_signed
