Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
20,000,000
Directors
Vinayak Mohandas
Director
over 2 years ago
over 2 years ago
Sulfikar Muhammad Naina Pilla
Director
almost 13 years ago
almost 13 years ago
George Williams
Director
almost 13 years ago
almost 13 years ago
Jacob Pathrose
Director
about 14 years ago
about 14 years ago
Asokan Chellappan
Director
about 14 years ago
about 14 years ago
Charges
23 July 2019
Axis Bank Limited
14 Lak
02 May 2018
The Federal Bank Ltd
7 Lak
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-14112019-signed
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
