Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Govindankutty Sabareenath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parathattil Sachindranath Prasanth
Director
about 13 years ago
about 13 years ago
Kannan Parathattil Sachindranath
Director
about 13 years ago
about 13 years ago
Sachindranathan Porathattil Surendranathan
Director
about 13 years ago
about 13 years ago
Charges
14 August 2018
State Bank Of India
2 Crore
14 August 2018
State Bank Of India
0
14 August 2018
State Bank Of India
0
14 August 2018
State Bank Of India
0
Documents
Form AOC-4-14122020_signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MSME FORM I-14102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200525
Form MSME FORM I-07122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-30052019
Form MSME FORM I-28052019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
