Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mambarambil Mohanan Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Pandaran Ashokan Lisha .
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
31 October 2018
Federal Bank
35 Lak
13 April 2017
Federal Bank
99 Lak
05 February 2015
The Federal Bank Limited
60 Lak
13 June 2016
Federal Bank
36 Lak
31 October 2018
Others
0
13 April 2017
Others
0
13 June 2016
Others
0
05 February 2015
The Federal Bank Limited
0
31 October 2018
Others
0
13 April 2017
Others
0
13 June 2016
Others
0
05 February 2015
The Federal Bank Limited
0
31 October 2018
Others
0
13 April 2017
Others
0
13 June 2016
Others
0
05 February 2015
The Federal Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-04122019-signed
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
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Auditor?s certificate-03072019
Form CHG-4-14062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
Optional Attachment-(3)-21042017
Optional Attachment-(2)-21042017
