Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navas Ebin Muhammed
Navas Ebin Muhammed
Additional Director
over 2 years ago
Ani Varghese .
Ani Varghese .
Director/Designated Partner
over 2 years ago
Vilambil Smitha .
Vilambil Smitha .
Director/Designated Partner
over 2 years ago

Past Directors

Michael Teddy Fernandez
Michael Teddy Fernandez
Director
about 12 years ago

Charges

17 Lak
06 October 2016
Union Bank Of India Limited
20 Lak
14 June 2021
Union Bank Of India
17 Lak
14 June 2021
Others
0
06 October 2016
Others
0
14 June 2021
Others
0
06 October 2016
Others
0
14 June 2021
Others
0
06 October 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DPT-3-07062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Instrument(s) of creation or modification of charge;-15102016
Form CHG-1-15102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161015
Form MGT-7-050116.OCT