Company Information

CIN
Status
Date of Incorporation
26 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Thaliath Sabu Poulose .
Thaliath Sabu Poulose .
Director
over 2 years ago
Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director/Designated Partner
over 2 years ago
Vijayan Krishnakumar
Vijayan Krishnakumar
Director/Designated Partner
over 2 years ago

Past Directors

Aravindakshan Chettiyar
Aravindakshan Chettiyar
Director
about 14 years ago

Charges

0
02 November 2012
Federal Bank Ltd
75 Lak
02 November 2012
Federal Bank Ltd
1 Crore
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0
02 November 2012
Federal Bank Ltd
0

Documents

Form CHG-4-08042020_signed
Letter of the charge holder stating that the amount has been satisfied-08042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200408
Form DPT-3-10032020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form DPT-3-12112019
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Form PAS-3-16012019_signed
Optional Attachment-(1)-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Copy of Board or Shareholders? resolution-16012019
Optional Attachment-(2)-16012019
Complete record of private placement offers and acceptances in Form PAS-5.-16012019
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(1)-23022018