Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
105,000
Authorised Capital
1,500,000
Past Directors
Priya Padmajan
Additional Director
about 15 years ago
about 15 years ago
Thankappan Padmajan
Director
almost 20 years ago
almost 20 years ago
Suresh Alexander
Director
almost 20 years ago
almost 20 years ago
Charges
15 June 2017
Canara Bank
1 Lak
15 June 2017
Canara Bank
0
15 June 2017
Canara Bank
0
15 June 2017
Canara Bank
0
Documents
Form MGT-7-12012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-02102018_signed
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Form DIR-12-30092018_signed
Form MGT-7-30092018_signed
Form 23AC-30092018_signed
Form 20B-30092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082018
Annual return as per schedule V of the Companies Act,1956-28082018
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Form CHG-1-14072017_signed
Instrument(s) of creation or modification of charge;-14072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
Annual return as per schedule V of the Companies Act,1956-17052017
Copy of the intimation received from the company - 2021.-17052017
Form 23B-17052017_signed
Form 20B-17052017_signed
Form 23B-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
