Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Yasin Pius
Director
almost 3 years ago
almost 3 years ago
Elbin Punchalayil Mathew
Director
over 13 years ago
over 13 years ago
Arun Vrindavan Kuttappan
Director
over 13 years ago
over 13 years ago
Past Directors
Naveen Jose Padamadan
Director
over 13 years ago
over 13 years ago
Charges
06 December 2021
Axis Bank Limited
14 Lak
06 December 2021
Axis Bank Limited
0
06 December 2021
Axis Bank Limited
0
06 December 2021
Axis Bank Limited
0
Documents
Form DPT-3-26122020
Form DPT-3-23032020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form INC-22-26102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Copy of board resolution authorizing giving of notice-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
