Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Tinu Sara Abraham
Tinu Sara Abraham
Director Appointed In Casual Vacancy
almost 7 years ago
Reji Palathattil Cherian
Reji Palathattil Cherian
Director
about 11 years ago

Past Directors

Nellenat Gokuldas .
Nellenat Gokuldas .
Additional Director
almost 9 years ago
Mishal Mathew Thomas
Mishal Mathew Thomas
Director
about 11 years ago

Charges

0
05 January 2018
The Federal Bank Ltd
15 Lak
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form DIR-12-21072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form CHG-1-30012018_signed
Instrument(s) of creation or modification of charge;-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form PAS-3-03012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017