Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Premjith Athekkattil
. Premjith Athekkattil
Director
over 13 years ago
Kizhakke Peralattil Mahesh
Kizhakke Peralattil Mahesh
Director/Designated Partner
over 13 years ago

Charges

0
13 August 2012
The Federal Bank Limited
50 Lak
13 August 2012
The Federal Bank Limited
25 Lak
13 August 2012
The Federal Bank Limited
0
13 August 2012
The Federal Bank Limited
0
13 August 2012
The Federal Bank Limited
0
13 August 2012
The Federal Bank Limited
0
13 August 2012
The Federal Bank Limited
0
13 August 2012
The Federal Bank Limited
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Letter of the charge holder stating that the amount has been satisfied-21012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017