Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Bindhu Byju
Bindhu Byju
Director/Designated Partner
over 2 years ago
Byju Karottu Thomas
Byju Karottu Thomas
Director
over 2 years ago
Leena Thampy
Leena Thampy
Director
almost 15 years ago
Thampy Mathai
Thampy Mathai
Director
almost 15 years ago

Past Directors

Rudi Varghese
Rudi Varghese
Director
about 10 years ago
Romio Mannaraprayil Varghese
Romio Mannaraprayil Varghese
Director
about 10 years ago
Johnson Samuel
Johnson Samuel
Director
almost 12 years ago

Charges

0
10 April 2015
Indian Bank
16 Lak
10 April 2015
Indian Bank
0
10 April 2015
Indian Bank
0
10 April 2015
Indian Bank
0

Documents

Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Form MGT-14-14032019_signed