Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Siddharth Vijay Parackal
Siddharth Vijay Parackal
Director/Designated Partner
over 2 years ago
Parackal Bharat Vijay
Parackal Bharat Vijay
Director/Designated Partner
over 2 years ago
Jiji Vijayan
Jiji Vijayan
Director/Designated Partner
about 14 years ago

Past Directors

Jiju Sethu Madhavan .
Jiju Sethu Madhavan .
Director
about 14 years ago

Charges

0
29 January 2013
The Federal Bank Ltd
50 Lak
29 January 2013
The Federal Bank Ltd
0
29 January 2013
The Federal Bank Ltd
0
29 January 2013
The Federal Bank Ltd
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020
Auditor?s certificate-30122020
Form ADT-1-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-07102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06102020
Form DPT-3-20122019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form INC-28-20022019-signed
Form CHG-4-20022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Copy of court order or NCLT or CLB or order by any other competent authority.-26012019
Optional Attachment-(1)-26012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-19122018_signed
Declaration by first director-13122018
Directors report as per section 134(3)-16112018
Copy of the intimation sent by company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of resolution passed by the company-16112018