Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jerin Tolin
Jerin Tolin
Director/Designated Partner
almost 2 years ago
Kalamparambil Varkey Tolin
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago

Past Directors

Matholil Vasavan Ullas
Matholil Vasavan Ullas
Additional Director
over 6 years ago
Renjith Tharayil
Renjith Tharayil
Managing Director
over 12 years ago
Jeason Manjali Paulose
Jeason Manjali Paulose
Director
over 12 years ago
Tom Thomas .
Tom Thomas .
Managing Director
almost 13 years ago

Charges

12 April 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Notice of resignation;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Interest in other entities;-30092019
Form DIR-12-30092019_signed
Form DPT-3-30072019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-08072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072017
Form AOC-4-08072017_signed