Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vijayakumari Jayasree
Vijayakumari Jayasree
Managing Director
about 2 years ago
Kuttappan Sajeevkumar
Kuttappan Sajeevkumar
Director/Designated Partner
over 2 years ago
Baby George
Baby George
Director
over 3 years ago
Raghavan Sreekumar .
Raghavan Sreekumar .
Additional Director
over 7 years ago
Sunil Joseph
Sunil Joseph
Director
over 14 years ago

Past Directors

Sabu Varghese .
Sabu Varghese .
Director
over 14 years ago

Charges

60 Lak
01 January 2020
The Federal Bank Ltd
10 Lak
15 September 2021
The Federal Bank Ltd
50 Lak
15 September 2021
Others
0
01 January 2020
Others
0
15 September 2021
Others
0
01 January 2020
Others
0
15 September 2021
Others
0
01 January 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-16122019_signed
Form ADT-1-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-22032017