Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Chamavalappil Varkey Bejoy Varghese
Director
over 2 years ago
over 2 years ago
Sukumaran Valsala Pradeep
Individual Promoter
over 8 years ago
over 8 years ago
Kolangara Mohanan Mohith
Director
about 11 years ago
about 11 years ago
Past Directors
Krishnapillai Sukumaran Nair
Director
over 9 years ago
over 9 years ago
Charges
30 September 2016
Bank Of India
4 Lak
19 April 2016
Bank Of India
5 Lak
24 June 2015
Bank Of India
4 Lak
11 May 2023
Others
0
11 May 2023
Others
0
19 April 2016
Others
0
30 September 2016
Others
0
24 June 2015
Bank Of India
0
11 May 2023
Others
0
11 May 2023
Others
0
19 April 2016
Others
0
30 September 2016
Others
0
24 June 2015
Bank Of India
0
11 May 2023
Others
0
11 May 2023
Others
0
19 April 2016
Others
0
30 September 2016
Others
0
24 June 2015
Bank Of India
0
Documents
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-15092020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Altered memorandum of association-15022019
Form AOC-4-14012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Form PAS-3-06032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Copy of Board or Shareholders? resolution-28022018
Form SH-7-31012018-signed
Form MGT-14-25012018_signed
Altered memorandum of assciation;-18012018
Altered memorandum of association-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Copy of the resolution for alteration of capital;-18012018
Form MGT-7-05122017_signed
