Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,205,000
Authorised Capital
6,000,000

Directors

Laya Sabu
Laya Sabu
Director/Designated Partner
about 2 years ago

Past Directors

George Babu
George Babu
Additional Director
over 15 years ago
Jyothis Joseph Prakash
Jyothis Joseph Prakash
Additional Director
over 15 years ago

Charges

0
31 May 2007
Syndicate Bank
15 Lak
31 May 2007
Syndicate Bank
0
31 May 2007
Syndicate Bank
0
05 December 2023
Uco Bank
0
31 May 2007
Syndicate Bank
0

Documents

Form DPT-3-16112019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-27072019_signed
Form DPT-3-27072019
Resignation letter-27072019
Auditor?s certificate-27072019
Auditor?s certificate-30062019
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-19082018
Optional Attachment-(1)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form AOC-4-19082018_signed