Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Selvin John Puthiyidom
Selvin John Puthiyidom
Director
over 2 years ago
Sophia Selvin
Sophia Selvin
Director
about 19 years ago

Charges

35 Lak
03 August 2010
State Bank Of Travancore
35 Lak
22 March 2011
Dhanlaxmi Bank Limited
1 Crore
03 August 2010
State Bank Of Travancore
0
22 March 2011
Dhanlaxmi Bank Limited
0
03 August 2010
State Bank Of Travancore
0
22 March 2011
Dhanlaxmi Bank Limited
0
03 August 2010
State Bank Of Travancore
0
22 March 2011
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form e-CODS-02032018_signed
Letter of the charge holder stating that the amount has been satisfied-02032018
Form CHG-4-02032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Directors report as per section 134(3)-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Form AOC-4-22022018_signed
Form 20B-22022018_signed