Company Information
CIN
Status
Date of Incorporation
21 May 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Krishna
Director/Designated Partner
over 1 year ago
over 1 year ago
Antony Mangalam Thomas
Director
over 10 years ago
over 10 years ago
Past Directors
Rahuldeep Dinesh Shenoy
Director
over 9 years ago
over 9 years ago
Charges
08 October 2015
Kerala Financial Corporation
10 Lak
08 October 2015
Kerala Financial Corporation
0
08 October 2015
Kerala Financial Corporation
0
Documents
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Form INC-22-10102018_signed
Form MGT-14-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copy of board resolution authorizing giving of notice-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016