Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jayachandran Sarojam Saj Mohan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vijayachandran Krishna Pillai
Director
about 12 years ago
about 12 years ago
Asok Kumar Sreedharan Nair
Director
over 13 years ago
over 13 years ago
Charges
23 May 2017
Canara Bank
5 Lak
24 March 2014
Canara Bank
69 Lak
24 March 2014
Canara Bank
0
23 May 2017
Canara Bank
0
24 March 2014
Canara Bank
0
23 May 2017
Canara Bank
0
24 March 2014
Canara Bank
0
23 May 2017
Canara Bank
0
Documents
Form DIR-11-22032019_signed
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Form DIR-12-21032019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-20062017
Form CHG-1-20062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170620
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form PAS-3-19042017_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.-19042017
Copy of Board or Shareholders? resolution-19042017
