Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Midhun Chethikattil Muralidharan
Midhun Chethikattil Muralidharan
Director/Designated Partner
over 1 year ago
Suraj Chethikattil Unniraj
Suraj Chethikattil Unniraj
Director
over 1 year ago
Sethumadhavan Dhanya
Sethumadhavan Dhanya
Director/Designated Partner
almost 2 years ago
Nandialath Sethumadhavan
Nandialath Sethumadhavan
Director/Designated Partner
almost 2 years ago
Deepak Chethikattil Unniraj
Deepak Chethikattil Unniraj
Director
almost 11 years ago

Past Directors

Gangadharan Unnirajan Chettikattil
Gangadharan Unnirajan Chettikattil
Managing Director
almost 11 years ago

Charges

9 Lak
17 August 2016
State Bank Of India
9 Lak
26 May 2023
Others
0
25 November 2022
Others
0
17 August 2016
State Bank Of India
0
26 May 2023
Others
0
25 November 2022
Others
0
17 August 2016
State Bank Of India
0
26 May 2023
Others
0
25 November 2022
Others
0
17 August 2016
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Form ADT-1-24122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-14062019
Resignation letter-14062019
Form ADT-3-17062019_signed
Form MGT-7-03062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052019
Details of other Entity(s)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Form AOC-4-30052019_signed
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018