Company Information
CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Mathilakath Veettil Moideen Bava
Director/Designated Partner
over 6 years ago
over 6 years ago
Edukidaparambil Saidumohammed Shamsudheen
Director/Designated Partner
about 19 years ago
about 19 years ago
Abdul Latheef .
Director
about 19 years ago
about 19 years ago
Karappamveetil Saidumohammed Hydrose
Director
about 19 years ago
about 19 years ago
Chundolly Ramesh
Director
about 19 years ago
about 19 years ago
Past Directors
Puthanparampil Joseph Mathew
Director
about 19 years ago
about 19 years ago
Marakkarakath Nechat Mohamed Abdurahiman
Director
about 19 years ago
about 19 years ago
Charges
28 February 2019
Hdfc Bank Limited
3 Crore
31 March 2009
Indian Overseas Bank
35 Lak
31 March 2009
Indian Overseas Bank
9 Lak
31 March 2009
Indian Overseas Bank
20 Lak
31 March 2009
Indian Overseas Bank
68 Lak
28 February 2019
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
28 February 2019
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
28 February 2019
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
31 March 2009
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-15112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-21032019
Form CHG-1-21032019_signed
Instrument(s) of creation or modification of charge;-21032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
