Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Siju Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratheesh Babu Thazhatheyil
Managing Director
over 2 years ago
over 2 years ago
Santhosh Kozhipally Kommottil
Director
almost 12 years ago
almost 12 years ago
Rajith Mullasseri
Director
almost 12 years ago
almost 12 years ago
Charges
08 August 2014
Canara Bank
60 Lak
26 April 2017
Canara Bank
5 Lak
18 December 2015
Canara Bank
5 Lak
06 November 2020
Canara Bank
13 Lak
26 April 2017
Canara Bank
0
06 November 2020
Canara Bank
0
18 December 2015
Canara Bank
0
08 August 2014
Canara Bank
0
26 April 2017
Canara Bank
0
06 November 2020
Canara Bank
0
18 December 2015
Canara Bank
0
08 August 2014
Canara Bank
0
26 April 2017
Canara Bank
0
06 November 2020
Canara Bank
0
18 December 2015
Canara Bank
0
08 August 2014
Canara Bank
0
Documents
Form DPT-3-03012020-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-05102017_signed
Letter of the charge holder stating that the amount has been satisfied-05102017
Optional Attachment-(1)-29072017
Instrument(s) of creation or modification of charge;-29072017
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
Form AOC-4-25102016
Form MGT-7-25102016_signed
