Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sebastian Kurisinkal Varghese
Sebastian Kurisinkal Varghese
Director/Designated Partner
almost 15 years ago
Menon Sree Kumar
Menon Sree Kumar
Managing Director
almost 15 years ago

Charges

0
26 September 2012
Hdfc Bank Limited
1 Crore
06 February 2012
Axis Bank Limited
65 Lak
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
06 February 2012
Axis Bank Limited
0
26 September 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Directors report as per section 134(3)-14062020
Optional Attachment-(1)-14062020
List of share holders, debenture holders;-14062020
Form ADT-1-31052020_signed
Copy of resolution passed by the company-31052020
Copy of written consent given by auditor-31052020
Optional Attachment-(1)-31052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
Directors report as per section 134(3)-31052020
Copy of the intimation sent by company-31052020
List of share holders, debenture holders;-31052020
Form AOC-4-31052020_signed
Form MGT-7-31052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed