Company Information
CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Rafeeque Veluthedath
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Razak Veluthedath
Director/Designated Partner
over 2 years ago
over 2 years ago
Azeez Valiyaparambil
Director
over 2 years ago
over 2 years ago
Premaraj .
Director
about 13 years ago
about 13 years ago
Venugopal Madalath Vasudevan
Director
over 15 years ago
over 15 years ago
Mammed Koya Vkc
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ummer Farook
Additional Director
almost 4 years ago
almost 4 years ago
Charges
03 October 2017
The Federal Bank Ltd
31 Lak
17 January 2013
The Federal Bank Ltd
9 Crore
22 March 2016
The Federal Bank Limited
50 Lak
06 August 2020
The Federal Bank Ltd
1 Crore
20 December 2022
Kerala Finance Corporation
2 Crore
29 September 2022
Kerala Financial Corporation
5 Crore
05 January 2022
The Federal Bank Limited
88 Lak
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
Documents
Form MSME FORM I-21092020_signed
Form DPT-3-17092020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-23102019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MSME FORM I-22052019
Form MSME FORM I-22052019_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-13112018_signed
