Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Saju Moolan Devassy
Saju Moolan Devassy
Director/Designated Partner
over 2 years ago
Moolan Devassy Joy
Moolan Devassy Joy
Director
almost 15 years ago

Past Directors

Moolan Jose Naveen
Moolan Jose Naveen
Additional Director
over 10 years ago

Charges

26 Lak
31 January 2017
Axis Bank Limited
8 Lak
24 November 2021
The Federal Bank Ltd
18 Lak
24 November 2021
Others
0
31 January 2017
Others
0
24 November 2021
Others
0
31 January 2017
Others
0
24 November 2021
Others
0
31 January 2017
Others
0

Documents

Form ADT-1-15042020_signed
Directors report as per section 134(3)-15042020
Copy of written consent given by auditor-15042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15042020
List of share holders, debenture holders;-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Copy of resolution passed by the company-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042019
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form CHG-1-01052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
Instrument(s) of creation or modification of charge;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT