Company Information

CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sreeja Sabu
Sreeja Sabu
Director
over 26 years ago
Thekkinadiyil Sabu Krishnan
Thekkinadiyil Sabu Krishnan
Managing Director
about 28 years ago

Charges

0
20 June 2018
Punjab National Bank
50 Lak
20 June 2018
Others
0
20 June 2018
Others
0

Documents

Form CHG-4-10052020_signed
Letter of the charge holder stating that the amount has been satisfied-10052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Form INC-22-23072018_signed
Form MGT-14-23072018_signed
Copy of board resolution authorizing giving of notice-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed