Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Thankachan
Anil Thankachan
Director/Designated Partner
over 1 year ago
Delson Devessy
Delson Devessy
Director/Designated Partner
over 3 years ago
Srujana Gudur
Srujana Gudur
Director/Designated Partner
over 4 years ago

Past Directors

Renju Thomas
Renju Thomas
Director
about 13 years ago
Bijesh Jacob
Bijesh Jacob
Director
about 13 years ago
Jacob Rajan Chowallur Joseph
Jacob Rajan Chowallur Joseph
Managing Director
almost 14 years ago
Omana Rajan
Omana Rajan
Director
almost 14 years ago

Charges

1 Crore
12 November 2021
Union Bank Of India
1 Crore
12 November 2021
Others
0
12 November 2021
Others
0

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Altered articles of association-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
Altered memorandum of association-02062020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form ADT-1-26092017_signed
Form MGT-7-25092017_signed