Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
15,000,000
Directors
. Jopaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Chelleri Suveena
Director/Designated Partner
over 3 years ago
over 3 years ago
Chemmanur Devassykutty Boby
Director
over 11 years ago
over 11 years ago
Past Directors
Jisso Chirmmal Karath Baby
Director
over 12 years ago
over 12 years ago
Charges
24 March 2023
State Bank Of India
25 Crore
24 March 2023
State Bank Of India
0
24 March 2023
State Bank Of India
0
24 March 2023
State Bank Of India
0
24 March 2023
State Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-20122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-23072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form ADT-3-25012018-signed
Resignation letter-08012018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form DIR-12-01112017_signed
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
