Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Miriam Verghese
Miriam Verghese
Director/Designated Partner
over 2 years ago
Rahul Mamman Abraham
Rahul Mamman Abraham
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Anand
Sudha Anand
Additional Director
over 6 years ago
Anand Gopalakrishnan
Anand Gopalakrishnan
Director
about 9 years ago

Charges

10 Lak
10 January 2023
The Federal Bank Ltd
10 Lak
10 January 2023
Others
0
10 January 2023
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
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
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Form DIR-12-20102016