Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
911,236,200
Authorised Capital
930,000,000
Directors
Adeeb Ahamed
Director/Designated Partner
over 2 years ago
over 2 years ago
Vilayil Idikula Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Shafeena Yusuffali
Beneficial Owner
over 12 years ago
over 12 years ago
Charges
10 March 2020
Union Bank Of India
106 Crore
14 March 2023
Axis Bank Limited
16 Crore
14 March 2023
Axis Bank Limited
0
10 March 2020
Others
0
14 March 2023
Axis Bank Limited
0
10 March 2020
Others
0
14 March 2023
Axis Bank Limited
0
10 March 2020
Others
0
14 March 2023
Axis Bank Limited
0
10 March 2020
Others
0
14 March 2023
Axis Bank Limited
0
10 March 2020
Others
0
14 March 2023
Axis Bank Limited
0
10 March 2020
Others
0
Documents
Form MGT-14-23122020_signed
Form DPT-3-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Copy of the intimation sent by company-21072020
