Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
over 2 years ago
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
about 11 years ago

Past Directors

Shaji Easo
Shaji Easo
Additional Director
over 13 years ago
Kalathil Neetiyath Mohanan
Kalathil Neetiyath Mohanan
Director
over 13 years ago

Charges

0
23 September 2013
Federal Bank Limited
20 Lak
23 September 2013
Federal Bank Limited
0
23 September 2013
Federal Bank Limited
0
23 September 2013
Federal Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012018
Form AOC - 4 CFS-04012018_signed