Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
117,760
Authorised Capital
1,000,000

Directors

. Jerin George
. Jerin George
Individual Promoter
about 6 years ago
Jim George
Jim George
Managing Director
about 11 years ago

Past Directors

Sudeesh Narayanan
Sudeesh Narayanan
Director
almost 10 years ago
Anto Pullan Tomy
Anto Pullan Tomy
Director
almost 10 years ago
Mathew Sebastian
Mathew Sebastian
Director
about 11 years ago

Charges

8 Lak
31 March 2017
The Federal Bank Ltd
5 Lak
18 August 2016
The Federal Bank Ltd
2 Lak
14 December 2015
Federal Bank Limited
6 Lak
18 August 2016
Others
0
31 March 2017
Others
0
14 December 2015
Federal Bank Limited
0
18 August 2016
Others
0
31 March 2017
Others
0
14 December 2015
Federal Bank Limited
0
18 August 2016
Others
0
31 March 2017
Others
0
14 December 2015
Federal Bank Limited
0

Documents

Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
Form ADT-1-08072019_signed
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
List of share holders, debenture holders;-08072019
Copy of written consent given by auditor-08072019
Form MGT-7-08072019_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form PAS-3-01122017_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.-01122017
Copy of Board or Shareholders? resolution-01122017
Form CHG-1-26052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170526