Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,565,500
Authorised Capital
2,000,000
Directors
Boss Balakrishnan Pallippattu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bissy Boss .
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
04 June 2018
Canara Bank
50 Lak
18 August 2022
Karur Vysya Bank
47 Lak
18 August 2022
Others
0
04 June 2018
Canara Bank
0
18 August 2022
Others
0
04 June 2018
Canara Bank
0
Documents
Form AOC-4-18122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
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.-01032018
Form SH-7-28022018-signed
Form MGT-14-19022018-signed
Altered memorandum of association-07022018
Altered memorandum of assciation;-07022018
Copy of the resolution for alteration of capital;-07022018
Altered articles of association;-07022018
Optional Attachment-(1)-07022018
Altered articles of association-07022018
