Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Anila Lazar .
Anila Lazar .
Director/Designated Partner
about 2 years ago
Necin Lazar Lazar
Necin Lazar Lazar
Director/Designated Partner
over 2 years ago

Charges

1 Crore
05 June 2018
The South Indian Bank Limited
1 Crore
05 June 2018
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0
05 June 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form MSME FORM I-13022020_signed
Form DPT-3-04022020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25072019
Form MSME FORM I-30052019
Form MSME FORM I-09052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form CHG-1-04072018_signed
Optional Attachment-(1)-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704