Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chandu Sasidharan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sreejit Pushkaran Venmalaserril
Additional Director
about 14 years ago
about 14 years ago
Chethan Das Chandradas
Director Appointed In Casual Vacancy
about 14 years ago
about 14 years ago
Charges
29 February 2012
State Bank Of India
10 Lak
29 February 2012
State Bank Of India
0
29 February 2012
State Bank Of India
0
29 February 2012
State Bank Of India
0
Documents
Form DPT-3-20122020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-07082019
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-31122017
Form DIR-12-31122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122017
Letter of appointment;-31122017
Form MGT-7-31122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
