Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binoy Abraham Pazhoor
Binoy Abraham Pazhoor
Managing Director
over 2 years ago
Mily Binoy
Mily Binoy
Director/Designated Partner
over 2 years ago
Biju Pazhoor Abraham
Biju Pazhoor Abraham
Director
over 22 years ago

Charges

10 Lak
20 March 2017
State Bank Of Travancore
10 Lak
11 October 2023
Idbi Bank Limited
0
20 March 2017
State Bank Of Travancore
0
11 October 2023
Idbi Bank Limited
0
20 March 2017
State Bank Of Travancore
0
26 December 2023
State Bank Of India
0
11 October 2023
Idbi Bank Limited
0
20 March 2017
State Bank Of Travancore
0

Documents

Form ADT-1-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DIR-12-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Directors report as per section 134(3)-15052018
Optional Attachment-(1)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018