Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naseem Zulfiqab
Director/Designated Partner
over 9 years ago
over 9 years ago
Althaf Naina
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Zulfiquar Ahmed
Whole Time Director
almost 15 years ago
almost 15 years ago
Charges
29 August 2016
Federal Bank Limited
1 Crore
15 February 2020
Hdfc Bank Limited
1 Crore
07 January 2022
Hdfc Bank Limited
5 Lak
20 December 2021
Hdfc Bank Limited
77 Lak
27 June 2023
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
29 August 2016
Others
0
15 February 2020
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
29 August 2016
Others
0
15 February 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-26052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-07062019_signed
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
