Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pokkinary Hashim .
Pokkinary Hashim .
Director
almost 2 years ago
Ramachan Parambath Shiras
Ramachan Parambath Shiras
Managing Director
about 2 years ago
Pokkinari Fathima Sherin
Pokkinari Fathima Sherin
Director
about 12 years ago

Charges

2 Crore
01 August 2014
State Bank Of Travancore
2 Crore
01 August 2014
State Bank Of Travancore
0
01 August 2014
State Bank Of Travancore
0
01 August 2014
State Bank Of Travancore
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-13022021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-26112019-signed
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Instrument(s) of creation or modification of charge;-22082016
Form CHG-1-22082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160822
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
List of share holders, debenture holders;-25062016
Form AOC-4-25062016_signed
Form MGT-7-25062016_signed
Form ADT-1-200215.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-190215 for the FY ending on-310314.OCT