Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,300,000
Authorised Capital
4,000,000
Directors
Binoy Cherian
Director/Designated Partner
about 6 years ago
about 6 years ago
Sreelakshmi Manassery Omanakuttan
Whole Time Director
over 13 years ago
over 13 years ago
Arun Kumar Ravi Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Muhammad Anzar Sainulabdeen
Director
over 14 years ago
over 14 years ago
Charges
05 March 2015
Union Bank Of India
10 Lak
24 November 2014
Union Bank Of India
10 Lak
05 March 2015
Union Bank Of India
0
24 November 2014
Union Bank Of India
0
05 March 2015
Union Bank Of India
0
24 November 2014
Union Bank Of India
0
05 March 2015
Union Bank Of India
0
24 November 2014
Union Bank Of India
0
Documents
Form ADT-3-19102020_signed
Resignation letter-19102020
Form DPT-3-29112019-signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Auditor?s certificate-27062019
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of Board or Shareholders? resolution-10062019
Form SH-7-06062019-signed
Altered articles of association;-28052019
Copy of the resolution for alteration of capital;-28052019
Altered memorandum of assciation;-28052019
Form MGT-14-20052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered articles of association-14052019
Altered memorandum of association-14052019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
