Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sajitha Manoj
Sajitha Manoj
Director/Designated Partner
over 2 years ago
Manoj Parackal Madhavan
Manoj Parackal Madhavan
Director
almost 13 years ago

Past Directors

Suhas Soman
Suhas Soman
Director
about 9 years ago
Dhanjith Prakash
Dhanjith Prakash
Additional Director
over 9 years ago
Jimy Joseph Vithayathil
Jimy Joseph Vithayathil
Managing Director
almost 13 years ago

Charges

75 Lak
22 March 2017
Canara Bank
75 Lak
04 March 2014
Syndicate Bank
25 Lak
22 March 2017
Canara Bank
0
04 March 2014
Syndicate Bank
0
22 March 2017
Canara Bank
0
04 March 2014
Syndicate Bank
0
22 March 2017
Canara Bank
0
04 March 2014
Syndicate Bank
0
22 March 2017
Canara Bank
0
04 March 2014
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23032020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Form INC-22-04122018_signed
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed