Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Benseer Pulikkal Palassery
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palasseri Pulikkal Muhammed Ali
Individual Promoter
over 14 years ago
over 14 years ago
Charges
30 July 2022
The Federal Bank Ltd
4 Crore
11 March 2022
Hdfc Bank Limited
4 Lak
30 July 2022
Others
0
11 March 2022
Hdfc Bank Limited
0
30 July 2022
Others
0
11 March 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form MSME FORM I-08062019_signed
Form MGT-7-21032019_signed
List of share holders, debenture holders;-18032019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Evidence of cessation;-21042017
Notice of resignation;-21042017
Optional Attachment-(1)-21042017
Form DIR-12-21042017_signed
Optional Attachment-(1)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092016
Directors report as per section 134(3)-05092016
Form AOC-4-05092016_signed
