Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sasi Padikkavalappil
Director/Designated Partner
over 2 years ago
over 2 years ago
Veerassery Nadukandi Gireesh Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Philomina Kuriakose
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kuriakose Marangattu Joseph
Director
over 18 years ago
over 18 years ago
Ithapiri Chelattu Sony
Director
over 18 years ago
over 18 years ago
Nishanth Tharakan George
Director
about 20 years ago
about 20 years ago
Charges
24 July 2019
The Federal Bank Ltd
20 Lak
24 July 2019
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-01042018_signed
Evidence of cessation;-01042018
Notice of resignation;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Notice of resignation filed with the company-23112017
