Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jinsmon George
Director/Designated Partner
about 2 years ago
about 2 years ago
Robin Paulose
Managing Director
over 2 years ago
over 2 years ago
Jubin Kurian
Director
about 12 years ago
about 12 years ago
Charges
04 May 2017
Canara Bank
4 Lak
30 January 2017
Canara Bank
9 Lak
29 March 2014
Canara Bank
16 Lak
30 January 2017
Canara Bank
0
29 March 2014
Canara Bank
0
04 May 2017
Canara Bank
0
30 January 2017
Canara Bank
0
29 March 2014
Canara Bank
0
04 May 2017
Canara Bank
0
30 January 2017
Canara Bank
0
29 March 2014
Canara Bank
0
04 May 2017
Canara Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-18062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
