Company Information
CIN
Status
Date of Incorporation
31 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Polson Thaliath
Director/Designated Partner
about 5 years ago
about 5 years ago
Hency Gijo
Director
over 14 years ago
over 14 years ago
Past Directors
Prateesh Mohanakrishnan
Additional Director
over 6 years ago
over 6 years ago
Mathew Gijo
Director
over 14 years ago
over 14 years ago
Charges
16 July 2018
Punjab National Bank
25 Lak
16 July 2018
Others
0
16 July 2018
Others
0
16 July 2018
Others
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form MGT-14-17112020_signed
Form DIR-12-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(3)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form INC-22-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form PAS-3-23032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Copy of Board or Shareholders? resolution-21032020
Form MGT-14-20032020-signed
Form SH-7-09032020-signed
Altered articles of association;-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered memorandum of assciation;-06032020
Altered articles of association-06032020
Copy of the resolution for alteration of capital;-06032020
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
