Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sini Abraham
Sini Abraham
Director/Designated Partner
almost 2 years ago
Yeldho Babu Paramban
Yeldho Babu Paramban
Director/Designated Partner
almost 2 years ago

Charges

60 Lak
01 February 2014
Punjab National Bank
60 Lak
01 February 2014
Punjab National Bank
0
01 February 2014
Punjab National Bank
0
01 February 2014
Punjab National Bank
0
01 February 2014
Punjab National Bank
0
01 February 2014
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Company CSR policy as per section 135(4)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
List of share holders, debenture holders;-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of resolution passed by the company-10022018
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Form23AC-231115 for the FY ending on-310314.OCT