Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shibu Revi Perumtharayil
Director
almost 12 years ago
almost 12 years ago
Haridas Nellampurath Velayudhan
Director
almost 12 years ago
almost 12 years ago
Charges
15 December 2016
Indian Bank
65 Lak
15 December 2016
Indian Bank
0
15 December 2016
Indian Bank
0
15 December 2016
Indian Bank
0
Documents
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Form AOC-4-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062020
Directors report as per section 134(3)-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Directors report as per section 134(3)-06062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06062020
Form AOC-4-06062020_signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Copy of resolution passed by the company-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Copy of written consent given by auditor-05062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Instrument(s) of creation or modification of charge;-04062020
