Company Information
CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Alexander Varghese Pattara
Additional Director
over 9 years ago
over 9 years ago
Joseph Alexander
Additional Director
over 9 years ago
over 9 years ago
Sreelal Girijavallabha Menon
Director
over 12 years ago
over 12 years ago
Ramdas Parakkat
Director
over 12 years ago
over 12 years ago
Charges
13 December 2016
Bank Of Baroda
1 Crore
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0
Documents
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form CHG-1-20122016_signed
Instrument(s) of creation or modification of charge;-20122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161220
Form MGT-14-14122016-signed
Form PAS-3-08122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Copy of Board or Shareholders? resolution-08122016
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.-08122016
Form DIR-12-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Interest in other entities;-07092016
Letter of appointment;-07092016
Optional Attachment-(1)-07092016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
