Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Arun Soman Chandrika
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mahesh Visweswaran
Additional Director
over 10 years ago
over 10 years ago
Sreelakshmi Manassery Omanakuttan
Whole Time Director
over 13 years ago
over 13 years ago
Muhammad Anzar Sainulabdeen
Director
over 15 years ago
over 15 years ago
Arun Kumar Ravi Kumar
Director
over 15 years ago
over 15 years ago
Charges
25 November 2010
Union Bank Of India
10 Lak
25 November 2010
Union Bank Of India
18 Lak
25 November 2010
Others
0
25 November 2010
Union Bank Of India
0
25 November 2010
Others
0
25 November 2010
Union Bank Of India
0
Documents
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-19012019_signed
Form AOC-4 additional attachment-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Form ADT-3-14122018-signed
Resignation letter-20112018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Instrument(s) of creation or modification of charge;-09072018
Form ADT-1-16022018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of the intimation sent by company-14022018
