Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Ollarikkatmadom Harihara Kaimal Smitha
Director/Designated Partner
over 13 years ago
over 13 years ago
Kizhuppilly Narayanan Nair Shyleshkumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chackochan Karakkunnel James Babu
Director
about 8 years ago
about 8 years ago
Charges
16 June 2014
The Federal Bank Limited
35 Lak
03 August 2022
Hdfc Bank Limited
7 Lak
30 June 2022
The Federal Bank Limited
1 Crore
03 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 May 2022
Others
0
16 June 2014
The Federal Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 May 2022
Others
0
16 June 2014
The Federal Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
31 May 2022
Others
0
16 June 2014
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Altered memorandum of association-08012018
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(2)-08012018
Altered articles of association-08012018
Form SH-7-05012018-signed
Copy of the resolution for alteration of capital;-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
Altered articles of association-05012018
Altered articles of association;-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Altered memorandum of association-05012018
Altered memorandum of assciation;-05012018
Optional Attachment-(1)-28122017
