Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Vasanth Varghese
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Soumya Paul Tholanikunnel
Director
over 13 years ago
over 13 years ago
Past Directors
Saramma Varghese
Additional Director
over 12 years ago
over 12 years ago
Charges
21 February 2019
Indian Overseas Bank
20 Lak
21 February 2019
Indian Overseas Bank
0
21 February 2019
Indian Overseas Bank
0
21 February 2019
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form DPT-3-16062020-signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Declaration by first director-29122018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form MGT-7-02032017_signed
