Company Information
CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishore Kumar Bhaskaran Nair
Director
almost 2 years ago
almost 2 years ago
Roy Moolayil Sebastian
Director
almost 3 years ago
almost 3 years ago
Santhosh Joseph Karimattom
Director
over 17 years ago
over 17 years ago
Past Directors
Parerikkal Sukumar
Director
over 19 years ago
over 19 years ago
Charges
30 March 2010
Federal Bank Limited
3 Crore
30 March 2010
Federal Bank Limited
0
30 March 2010
Federal Bank Limited
0
30 March 2010
Federal Bank Limited
0
Documents
Form ADT-1-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form23AC-160215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form DIR-12-160914.OCT
Evidence of cessation-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Interest in other entities-010914.PDF
Form 23B for period 010413 to 310314-160114.OCT
FormSchV-210114 for the FY ending on-310313.OCT
Form23AC-210114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011111.OCT
FormSchV-180213 for the FY ending on-310312.OCT
