Company Information
CIN
Status
Date of Incorporation
01 June 2012
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
Sherin Mary Simon
Director/Designated Partner
over 2 years ago
over 2 years ago
Aleyamma John Thomas
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Beenu Babu
Additional Director
over 7 years ago
over 7 years ago
Renju Melathil Philip
Managing Director
about 13 years ago
about 13 years ago
John Thomas .
Managing Director
over 13 years ago
over 13 years ago
Riju Thomas
Director
over 13 years ago
over 13 years ago
Charges
14 June 2014
State Bank Of Travancore
30 Lak
14 June 2014
State Bank Of Travancore
0
14 June 2014
State Bank Of Travancore
0
14 June 2014
State Bank Of Travancore
0
Documents
Form GNL-2-10092020-signed
Optional Attachment-(1)-05092020
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052020
List of share holders, debenture holders;-04052020
Directors report as per section 134(3)-04052020
Form AOC-4-04052020_signed
Form MGT-7-04052020_signed
Form ADT-3-20012020_signed
Resignation letter-20012020
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
List of share holders, debenture holders;-22012019
Copy of the intimation sent by company-22012019
Form DIR-12-22012019_signed
Form MGT-7-22012019_signed
Form MGT-14-01102018_signed
Form DIR-12-01102018_signed
Form ADT-3-27092018-signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Resignation letter-26092018
