Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalapillai Jayakumar
Gopalapillai Jayakumar
Director
over 2 years ago
Bindu Sathydevi
Bindu Sathydevi
Director
over 9 years ago
Vinod Sadasivan Nair
Vinod Sadasivan Nair
Director
about 14 years ago

Past Directors

Renjith Madhava Kurup
Renjith Madhava Kurup
Director
over 3 years ago

Charges

55 Lak
06 February 2017
The Federal Bank Ltd
45 Lak
17 June 2020
The Federal Bank Ltd
21 Lak
06 December 2022
The Federal Bank Ltd
10 Lak
10 February 2022
The Federal Bank Ltd
9 Lak
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-03042018_signed
Copies of the utility bills as mentioned above (not older than two months)-03042018
Copy of board resolution authorizing giving of notice-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017