Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,650,000
Authorised Capital
112,135,000

Directors

Mandagathingal Syed Mohamed
Mandagathingal Syed Mohamed
Director/Designated Partner
over 2 years ago
Mohamed Sahir Mayinkanakath
Mohamed Sahir Mayinkanakath
Director/Designated Partner
over 2 years ago
Abdu Rahiman
Abdu Rahiman
Director/Designated Partner
about 3 years ago
Mohamed .
Mohamed .
Director/Designated Partner
over 11 years ago

Past Directors

Mulakka Parambil Sulthan
Mulakka Parambil Sulthan
Director
about 7 years ago
Musthafa Chaliparambil
Musthafa Chaliparambil
Director
about 7 years ago
Moideenkutty Bava .
Moideenkutty Bava .
Director
over 11 years ago
. Mohammed Shoukkath
. Mohammed Shoukkath
Director
over 11 years ago

Charges

50 Lak
13 August 2021
The Federal Bank Ltd
50 Lak
13 August 2021
Others
0
13 August 2021
Others
0

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-31052019_signed
Copy of MGT-8-27052019
List of share holders, debenture holders;-27052019
Form AOC-4(XBRL)-17012019_signed
Form PAS-3-16012019_signed
Form SH-7-31122018-signed
Copy of Board or Shareholders? resolution-31122018
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.-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-14122018
Copy of the resolution for alteration of capital;-14122018
Optional Attachment-(2)-14122018
Altered memorandum of assciation;-14122018
Declaration by first director-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form MGT-7-01072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018