Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santin Siju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nex Pallath Antony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sibin Vincent
Director/Designated Partner
over 12 years ago
over 12 years ago
Harish Kunjumon
Director/Designated Partner
over 12 years ago
over 12 years ago
Nisha George
Director
over 12 years ago
over 12 years ago
Raj Mathew
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
04 April 2017
City Union Bank Limited
80 Lak
04 April 2017
Others
0
04 April 2017
Others
0
04 April 2017
Others
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-22122020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-25052017_signed
Instrument(s) of creation or modification of charge;-25052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Form MGT-14-230914.OCT
Optional Attachment 1-100914.PDF
