Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Thresiamma Antony
Director/Designated Partner
about 4 years ago
about 4 years ago
Kurian Thomas Puthenmanayil
Director
over 13 years ago
over 13 years ago
Past Directors
Antony Thomas Puthenmanayil
Director
over 13 years ago
over 13 years ago
Charges
18 January 2017
Union Bank Of India
12 Lak
18 January 2017
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Instrument(s) of creation or modification of charge;-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form PAS-3-101115.OCT
List of allottees-091115.PDF
