Company Information
CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asokakumar Chellappan Sarada
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajayakumar Baby
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunil Varghese Oommen
Director/Designated Partner
about 6 years ago
about 6 years ago
Charalse . John
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jacob John
Additional Director
almost 6 years ago
almost 6 years ago
Vishal Asok
Additional Director
almost 7 years ago
almost 7 years ago
Mithrrajit Asok
Additional Director
almost 7 years ago
almost 7 years ago
Anu Soman
Additional Director
almost 7 years ago
almost 7 years ago
Narayana Pillai Mohana Kumar
Additional Director
over 12 years ago
over 12 years ago
Suraj Ramakrishnan
Director
over 13 years ago
over 13 years ago
Charges
21 May 2014
The Federal Bank Ltd
1 Crore
21 May 2014
The Federal Bank Ltd
0
21 May 2014
The Federal Bank Ltd
0
21 May 2014
The Federal Bank Ltd
0
Documents
Form DPT-3-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form DIR-12-07032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(2)-05032019
