Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jeny Chinnu Alex
Jeny Chinnu Alex
Director
over 2 years ago
Shibin William Varghese
Shibin William Varghese
Director/Designated Partner
over 2 years ago
Edwin Antony
Edwin Antony
Managing Director
over 7 years ago
Srambikal Subair Sainudheen
Srambikal Subair Sainudheen
Director/Designated Partner
over 11 years ago

Past Directors

Shine Mathew
Shine Mathew
Managing Director
almost 7 years ago
Shajira Subair
Shajira Subair
Director
about 7 years ago
Sabeena Subair Srambickal
Sabeena Subair Srambickal
Additional Director
about 8 years ago
Basil Joseph
Basil Joseph
Managing Director
over 11 years ago

Charges

45 Lak
17 September 2018
Icici Bank Limited
45 Lak
03 March 2022
Others
0
17 September 2018
Others
0
03 March 2022
Others
0
17 September 2018
Others
0
03 March 2022
Others
0
17 September 2018
Others
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Form ADT-3-05112020_signed
Resignation letter-03112020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Form DPT-3-04092020-signed
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Notice of resignation;-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018