Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Chirakkal Anwarsadath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuniyadath Arun Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 May 2015
State Bank Of India
9 Lak
22 May 2012
Punjab National Bank
1 Crore
07 May 2015
State Bank Of India
0
22 May 2012
Punjab National Bank
0
07 May 2015
State Bank Of India
0
22 May 2012
Punjab National Bank
0
07 May 2015
State Bank Of India
0
22 May 2012
Punjab National Bank
0
07 May 2015
State Bank Of India
0
22 May 2012
Punjab National Bank
0
Documents
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26072016
Directors report as per section 134(3)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed
Form MGT-7-26072016_signed
Form AOC-4-030216.OCT
Form MGT-7-260116.OCT
Optional Attachment 1-280515.PDF
Certificate of Registration of Mortgage-280515.PDF
