Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suja Mathew
Suja Mathew
Director/Designated Partner
about 8 years ago
Vallonthayil Mohan Andrews
Vallonthayil Mohan Andrews
Director
over 11 years ago
Mathew John
Mathew John
Director/Designated Partner
over 11 years ago

Charges

18 Lak
09 July 2018
The Federal Bank Ltd
18 Lak
09 July 2018
Others
0
09 July 2018
Others
0
09 July 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(1)-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form DIR-12-08112017_signed