Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,979,000
Authorised Capital
4,000,000
Directors
Palliathukadavil Hydrose Kunjubava
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Prajith Baby
Additional Director
about 11 years ago
about 11 years ago
Praveen Baby
Additional Director
about 11 years ago
about 11 years ago
Najuma .
Additional Director
almost 14 years ago
almost 14 years ago
Charges
10 August 2012
Bank Of Baroda
1 Crore
10 August 2012
Bank Of Baroda
0
10 August 2012
Bank Of Baroda
0
10 August 2012
Bank Of Baroda
0
Documents
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Optional Attachment-(1)-11102020
Optional Attachment-(2)-11102020
Optional Attachment-(3)-11102020
Altered articles of association-11102020
Altered memorandum of association-11102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102020
Form DPT-3-17092020-signed
Form DPT-3-16092020-signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(3)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Optional Attachment-(2)-28082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-13032020
Form ADT-1-04032020_signed
Form AOC-4-03032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Directors report as per section 134(3)-02032020
