Company Information

CIN
Status
Date of Incorporation
20 March 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

Binu Chandy
Binu Chandy
Director/Designated Partner
over 2 years ago
James Reji Mannarkuzhiyil
James Reji Mannarkuzhiyil
Director/Designated Partner
over 2 years ago
Reji Mannarkuzhiyil Jacob
Reji Mannarkuzhiyil Jacob
Director/Designated Partner
over 2 years ago
Muhammad Iqbal Manissar Kunnath .
Muhammad Iqbal Manissar Kunnath .
Director/Designated Partner
almost 4 years ago
Shyam Kumar Menon
Shyam Kumar Menon
Director/Designated Partner
over 12 years ago

Past Directors

Abdul Rasheed Veluthakan Thodiyil
Abdul Rasheed Veluthakan Thodiyil
Additional Director
about 4 years ago
Girish Santhan
Girish Santhan
Managing Director
over 12 years ago

Charges

0
11 May 2015
State Bank Of Travancore
25 Lak
06 September 2023
Canara Bank
0
11 May 2015
State Bank Of Travancore
0
06 September 2023
Canara Bank
0
11 May 2015
State Bank Of Travancore
0
06 September 2023
Canara Bank
0
11 May 2015
State Bank Of Travancore
0
06 September 2023
Canara Bank
0
11 May 2015
State Bank Of Travancore
0
06 September 2023
Canara Bank
0
11 May 2015
State Bank Of Travancore
0
06 September 2023
Canara Bank
0
11 May 2015
State Bank Of Travancore
0

Documents

Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form DPT-3-07122020-signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Form AOC-4-31012020_signed
Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
-27012020
Form MGT-7-18022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed