Company Information

CIN
Status
Date of Incorporation
13 June 2014
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

Anilkumarpunathilparambi Balakrishnan
Anilkumarpunathilparambi Balakrishnan
Director/Designated Partner
about 4 years ago
Shijith Gopakumar Prasanna
Shijith Gopakumar Prasanna
Director/Designated Partner
over 11 years ago

Past Directors

Binoy Mathew
Binoy Mathew
Director
over 11 years ago

Charges

28 Lak
16 July 2016
Punjab National Bank
13 Lak
17 December 2015
Punjab National Bank
15 Lak
16 July 2016
Others
0
17 December 2015
Punjab National Bank
0
16 July 2016
Others
0
17 December 2015
Punjab National Bank
0
16 July 2016
Others
0
17 December 2015
Punjab National Bank
0

Documents

Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form CHG-1-23122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161223
Instrument(s) of creation or modification of charge;-22122016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-280116.OCT
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Instrument of creation or modification of charge-180116.PDF
Certificate of Registration of Mortgage-180116.PDF