Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ginto Thampi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Baby Kurian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venmegha Mohan
Director/Designated Partner
about 5 years ago
about 5 years ago
Seethal Varghese
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Subin Sebastian
Director
over 12 years ago
over 12 years ago
Anoop Parasseril Alias
Director
over 15 years ago
over 15 years ago
Abhilash Suresh Babu
Director
over 15 years ago
over 15 years ago
Biju Narayanan Nikarthil
Director
over 15 years ago
over 15 years ago
Charges
20 February 2017
Hdfc Bank Limited
28 Lak
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
Documents
Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form DIR-11-02022017_signed
Proof of dispatch-02022017
Acknowledgement received from company-02022017
Notice of resignation filed with the company-02022017
Notice of resignation filed with the company-04012017
