Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Climce Mathew
Climce Mathew
Director/Designated Partner
over 1 year ago
Smitha Sony
Smitha Sony
Director/Designated Partner
almost 2 years ago
Saji Thankachan Pannikuzhiyil
Saji Thankachan Pannikuzhiyil
Director
over 11 years ago

Past Directors

Jomol Siby
Jomol Siby
Director
over 8 years ago
Muralidharam Rappal Variyath
Muralidharam Rappal Variyath
Managing Director
over 12 years ago
George Sebastian
George Sebastian
Director
over 12 years ago
Siby Joseph
Siby Joseph
Director
over 12 years ago
Sony Thomas
Sony Thomas
Director
over 12 years ago
Suresh Kozhikkattu Govindhan
Suresh Kozhikkattu Govindhan
Director
over 12 years ago

Charges

0
11 October 2013
State Bank Of Travancore (associate Of State Bank Of India)
6 Lak
11 October 2013
State Bank Of Travancore (associate Of State Bank Of India)
0
11 October 2013
State Bank Of Travancore (associate Of State Bank Of India)
0
11 October 2013
State Bank Of Travancore (associate Of State Bank Of India)
0

Documents

Form DIR-12-15102020_signed
Notice of resignation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-11-03102020_signed
Proof of dispatch-02102020
Notice of resignation filed with the company-02102020
Form DPT-3-13082020-signed
Directors report as per section 134(3)-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-05102019_signed