Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Daissamma Chacko
Director
over 4 years ago
over 4 years ago
Vinosh Thomas
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Divya Vinosh
Additional Director
almost 10 years ago
almost 10 years ago
Charges
05 December 2022
Hdfc Bank Limited
20 Lak
05 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Optional Attachment-(1)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form DIR-12-06112016_signed
Optional Attachment-(1)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
