Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Antony Devassykutty Mundackal
Antony Devassykutty Mundackal
Managing Director
over 2 years ago
Ashky Antony
Ashky Antony
Director
over 13 years ago
Ashly Antony
Ashly Antony
Director
over 13 years ago

Charges

0
14 November 2012
State Bank Of Travancore
4 Crore
14 November 2012
State Bank Of Travancore
0
14 November 2012
State Bank Of Travancore
0
14 November 2012
State Bank Of Travancore
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of resolution passed by the company-28112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form CHG-4-031214.OCT