Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dileep Ebrahim
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalkumar Sasidharanpillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Monyamma Subramaniapillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mejo Paul Cheeran
Director/Designated Partner
over 11 years ago
over 11 years ago
Manohar Varghese
Director
almost 13 years ago
almost 13 years ago
Charges
16 March 2015
Indian Bank
15 Lak
16 March 2015
Indian Bank
0
16 March 2015
Indian Bank
0
16 March 2015
Indian Bank
0
Documents
Form DIR-11-04042021_signed
Notice of resignation filed with the company-22102020
Optional Attachment-(1)-22102020
Proof of dispatch-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Form AOC-4-12042018_signed
Form 23AC-12042018_signed
Form 20B-12042018_signed
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Interest in other entities-120316.PDF
Letter of Appointment-120316.PDF
Certificate of Registration of Mortgage-170415.PDF
Form CHG-1-180415.OCT
