Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mammayil Thekka Purayil Abdul Samed
Mammayil Thekka Purayil Abdul Samed
Managing Director
about 2 years ago
Busharabi .
Busharabi .
Director
over 15 years ago

Charges

5 Crore
07 November 2017
The South Indian Bank Limited
36 Lak
13 October 2016
The South Indian Bank Limited
5 Crore
07 November 2017
Others
0
13 October 2016
Others
0
07 November 2017
Others
0
13 October 2016
Others
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form SH-7-23032018-signed
Optional Attachment-(2)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of the resolution for alteration of capital;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Altered memorandum of assciation;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form MGT-14-03032018_signed
Copy of the resolution for alteration of capital;-03032018
Altered memorandum of association-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018