Company Information
CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidharan Pushpakam Arikara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalu Thomas
Ceo
almost 2 years ago
almost 2 years ago
Philip Augustine
Director
over 10 years ago
over 10 years ago
Suttamally Mahadevan Balasubramaniyan
Director
over 10 years ago
over 10 years ago
Past Directors
Aneesh Kumar Vandichal Rajan
Director
over 8 years ago
over 8 years ago
Pius Ozhakal
Director
about 9 years ago
about 9 years ago
Abhilash Vandichal Rajan
Director
over 9 years ago
over 9 years ago
George Thottupuram Joseph
Additional Director
over 10 years ago
over 10 years ago
Chayarachirayil Govindan Maniyan
Additional Director
over 10 years ago
over 10 years ago
Charges
15 January 2018
The Federal Bank Ltd
5 Crore
15 January 2018
The Federal Bank Ltd
50 Lak
05 February 2016
State Bank Of India
10 Lak
19 April 2021
The Federal Bank Ltd
20 Lak
15 January 2018
Others
0
02 February 2022
Others
0
15 January 2018
Others
0
19 April 2021
Others
0
05 February 2016
State Bank Of India
0
15 January 2018
Others
0
02 February 2022
Others
0
15 January 2018
Others
0
19 April 2021
Others
0
05 February 2016
State Bank Of India
0
15 January 2018
Others
0
02 February 2022
Others
0
15 January 2018
Others
0
19 April 2021
Others
0
05 February 2016
State Bank Of India
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-18112020_signed
Form DPT-3-17112020_signed
Directors report as per section 134(3)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
-22102020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form DPT-3-18022020-signed
Form DIR-12-17112019_signed
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form AOC-4-14102019_signed
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-18092019
Form MGT-7-01122018_signed