Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Directors
Renjith Paul
Managing Director
almost 3 years ago
almost 3 years ago
Thejas Xavier
Individual Promoter
almost 15 years ago
almost 15 years ago
Charges
04 December 2015
The South Indian Bank Limited
65 Lak
05 June 2014
The South Indian Bank Limited
3 Crore
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
04 December 2015
Others
0
05 June 2014
Others
0
Documents
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-02112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-13122016_signed
