Company Information

CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajeev Mathew
Sajeev Mathew
Director/Designated Partner
about 1 year ago
Mathew Babu Mangalathu
Mathew Babu Mangalathu
Director/Designated Partner
almost 2 years ago
Ron Roy Chirayil
Ron Roy Chirayil
Director/Designated Partner
almost 2 years ago
Jisha Philip
Jisha Philip
Director/Designated Partner
over 3 years ago
Johney Roy
Johney Roy
Director/Designated Partner
almost 11 years ago

Charges

1 Lak
10 July 2020
The South Indian Bank Limited
1 Lak
10 July 2020
The South Indian Bank Limited
0
10 July 2020
The South Indian Bank Limited
0
10 July 2020
The South Indian Bank Limited
0

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018