Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Thayyil Nanu
Thayyil Nanu
Director/Designated Partner
almost 3 years ago
. Lalitha
. Lalitha
Director/Designated Partner
about 7 years ago
Sageena Kuthirodan Pothodi
Sageena Kuthirodan Pothodi
Director/Designated Partner
about 7 years ago
Rajesh Khanna Thayyil
Rajesh Khanna Thayyil
Director/Designated Partner
over 7 years ago

Past Directors

Joseph Kakanat Ittyipe
Joseph Kakanat Ittyipe
Managing Director
almost 10 years ago
Jovitha Mary Kurian
Jovitha Mary Kurian
Director
over 13 years ago
Peruthara Oommen Kurian
Peruthara Oommen Kurian
Director
over 13 years ago

Charges

1 Crore
26 February 2013
Indian Overseas Bank
50 Lak
26 December 2022
Union Bank Of India
1 Crore
26 December 2022
Others
0
26 February 2013
Indian Overseas Bank
0
26 December 2022
Others
0
26 February 2013
Indian Overseas Bank
0
26 December 2022
Others
0
26 February 2013
Indian Overseas Bank
0

Documents

Form DPT-3-20112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112019
Optional Attachment-(1)-30062019
Form ADT-1-05122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of resolution passed by the company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Optional Attachment-(1)-20042018
Form MGT-14-18042018_signed
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018