Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Daniel Mohan
Daniel Mohan
Managing Director
over 2 years ago
Rajesh Prasara Ponnan
Rajesh Prasara Ponnan
Director/Designated Partner
over 5 years ago

Past Directors

Vibin Priyesh
Vibin Priyesh
Director
over 18 years ago
Elizabeth Thomas
Elizabeth Thomas
Director
over 19 years ago

Charges

1 Crore
28 November 2007
State Bank Of India
1 Crore
28 November 2007
State Bank Of India
0
28 November 2007
State Bank Of India
0
28 November 2007
State Bank Of India
0

Documents

Form DIR-11-13102020_signed
Proof of dispatch-12102020
Notice of resignation filed with the company-12102020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Form DPT-3-15102019-signed
Form SH-7-06052019-signed
Optional Attachment-(1)-06052019
Copy of the resolution for alteration of capital;-06052019
Altered memorandum of assciation;-06052019
Altered articles of association;-06052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Altered articles of association;-11042019
Altered memorandum of assciation;-11042019
Copy of the resolution for alteration of capital;-11042019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed