Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,128,000
Authorised Capital
12,500,000

Directors

Madhavan Arapath Gopinathan
Madhavan Arapath Gopinathan
Director/Designated Partner
about 3 years ago
Kuruvampadath Krishnankutty Karnan
Kuruvampadath Krishnankutty Karnan
Director/Designated Partner
over 13 years ago

Charges

0
02 September 2013
The Federal Bank Limited
20 Lak
02 September 2013
The Federal Bank Limited
0
02 September 2013
The Federal Bank Limited
0
02 September 2013
The Federal Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-13112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed