Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aji Peter
Aji Peter
Managing Director
over 2 years ago

Past Directors

Jomon Peralackamattathil Kuriakose
Jomon Peralackamattathil Kuriakose
Director
about 9 years ago
Babu Peter
Babu Peter
Additional Director
almost 10 years ago
Binu .
Binu .
Whole Time Director
about 14 years ago

Charges

40 Lak
27 June 2014
Indusind Bank Ltd.
10 Lak
26 March 2014
The South Indian Bank Limited
30 Lak
26 March 2014
Others
0
27 June 2014
Indusind Bank Ltd.
0
26 March 2014
Others
0
27 June 2014
Indusind Bank Ltd.
0
26 March 2014
Others
0
27 June 2014
Indusind Bank Ltd.
0

Documents

Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-02072020_signed
Form AOC-4-01072020_signed
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form DIR-12-16122017_signed
Evidence of cessation;-09122017
Notice of resignation;-09122017
Instrument(s) of creation or modification of charge;-03112017
Form CHG-1-03112017_signed
Optional Attachment-(1)-03112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103