Company Information

CIN

Status

Date of Incorporation

17 July 2012

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2023

Last Annual Meeting

20 August 2023

Paid Up Capital

2,000,000

Authorised Capital

2,000,000

Directors

Megha Joy

Director/Designated Partner
about 4 years ago

Sini Kurian

Director
about 4 years ago

Augustine Shaji

Director
about 4 years ago

Parampuzhayil Augusthine Shaji

Managing Director
over 13 years ago

Parampuzhayil Avira Jose

Director
over 13 years ago

Past Directors

Parampuzhayil Avira John

Director
over 11 years ago

Parampuzhayil Avira Abraham

Director
over 11 years ago

Parampuzhayil Avira Augustine

Director
over 11 years ago

Sunny James

Additional Director
almost 12 years ago

. Reena Shaji

Additional Director
almost 12 years ago

Parampuzhayil Biju Kumar

Additional Director
almost 12 years ago

Augustine Sabu

Additional Director
almost 12 years ago

Parampuzhayil Avira Xaviour

Additional Director
almost 12 years ago

Charges

0

11 June 2019

The Federal Bank Limited

9 Lak

11 June 2019

Others

0

11 June 2019

Others

0

11 June 2019

Others

0

Documents

Form DPT-3-31122020_signed

Form AOC-4-30122020_signed

Form MGT-7-30122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form DPT-3-03022020-signed

Form ADT-1-07122019_signed

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

List of share holders, debenture holders;-14092019

Directors report as per section 134(3)-14092019

Optional Attachment-(1)-31072019

Instrument(s) of creation or modification of charge;-31072019

Form CHG-1-31072019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190731

Form DPT-3-24072019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Evidence of cessation;-27092018

Form DIR-12-27092018_signed

Optional Attachment-(1)-27092018

Directors report as per section 134(3)-13082018

Form AOC-4-13082018_signed