Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prezzymary .
Director
over 12 years ago
over 12 years ago
Sudhin Ben Cherian
Managing Director
over 12 years ago
over 12 years ago
Charges
01 September 2016
State Bank Of India
99 Lak
01 September 2016
State Bank Of India
0
01 September 2016
State Bank Of India
0
01 September 2016
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Instrument(s) of creation or modification of charge;-02122016
Form CHG-1-02122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
Form ADT-1-180216.OCT
Form23AC-170216 for the FY ending on-310314.OCT
FormSchV-170216 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form 2-210114.OCT
List of allottees-210114.PDF
Acknowledgement of Stamp Duty AoA payment-030913.PDF
Acknowledgement of Stamp Duty MoA payment-030913.PDF
Certificate of Incorporation-030913.PDF
Certificate of Incorporation-030913.PDF
Form 32-310813-310813.PDF
