Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thachappully Peethambaran Aravindan
Managing Director
over 2 years ago
over 2 years ago
Rajish Balan
Director
over 12 years ago
over 12 years ago
Charges
18 March 2016
Canara Bank
10 Lak
18 March 2016
Canara Bank
0
18 March 2016
Canara Bank
0
18 March 2016
Canara Bank
0
18 March 2016
Canara Bank
0
18 March 2016
Canara Bank
0
18 March 2016
Canara Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form CHG-1-02062016_signed
Instrument(s) of creation or modification of charge;-02062016
Optional Attachment-(1)-02062016
Optional Attachment-(2)-02062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160602
