Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binukbabu Bijimol Binu
Binukbabu Bijimol Binu
Director
almost 8 years ago

Past Directors

Sunny Antony
Sunny Antony
Additional Director
over 10 years ago
Sreeraman Therampillil Rajendra Kumar
Sreeraman Therampillil Rajendra Kumar
Director
about 11 years ago
Ajith Rama Varma
Ajith Rama Varma
Director
over 12 years ago
Binu Koickal Babu
Binu Koickal Babu
Director
over 12 years ago

Charges

0
11 November 2014
Idbi Bank Limited
25 Lak
11 November 2014
Idbi Bank Limited
0
11 November 2014
Idbi Bank Limited
0
11 November 2014
Idbi Bank Limited
0

Documents

Form DIR-12-12032020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-08062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form CHG-4-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Optional Attachment-(1)-23072018
Instrument(s) of creation or modification of charge;-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form ADT-1-16072018_signed
Optional Attachment-(1)-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form ADT-3-28052018-signed
Resignation letter-23052018
Optional Attachment-(1)-16012018