Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Cibi Sunilkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chakkiath Chathampilly Sunilkumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Roshan Kunnath Raveendran
Director
almost 13 years ago
almost 13 years ago
Charges
07 July 2015
Axis Bank Limited
4 Lak
13 November 2013
Canara Bank
75 Lak
26 September 2013
Canara Bank
30 Lak
11 June 2020
Canara Bank
15 Lak
10 December 2019
Canara Bank
10 Lak
06 December 2021
Canara Bank
8 Lak
06 December 2021
Canara Bank
0
11 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
10 December 2019
Canara Bank
0
07 July 2015
Axis Bank Limited
0
26 September 2013
Canara Bank
0
06 December 2021
Canara Bank
0
11 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
10 December 2019
Canara Bank
0
07 July 2015
Axis Bank Limited
0
26 September 2013
Canara Bank
0
Documents
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Form DPT-3-06052020-signed
Form AOC-4-06052020_signed
Form MGT-7-06052020_signed
Optional Attachment-(1)-01052020
Directors report as per section 134(3)-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
List of share holders, debenture holders;-01052020
Form PAS-3-11032020_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.-11032020
Copy of Board or Shareholders? resolution-11032020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-26042019
