Company Information

CIN
Status
Date of Incorporation
13 August 2013
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 2023
Paid Up Capital
568,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Talinki Ramakrishnaiah Harish
Talinki Ramakrishnaiah Harish
Director/Designated Partner
over 1 year ago
Jijimon Aloth Chandran
Jijimon Aloth Chandran
Director/Designated Partner
over 11 years ago

Past Directors

Sabeen Abusali
Sabeen Abusali
Managing Director
over 10 years ago

Charges

0
13 April 2015
Kerala Financial Corporation
20 Lak
29 November 2023
Axis Bank Limited
0
13 April 2015
Kerala Financial Corporation
0
29 November 2023
Axis Bank Limited
0
13 April 2015
Kerala Financial Corporation
0
29 November 2023
Axis Bank Limited
0
13 April 2015
Kerala Financial Corporation
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Form PAS-3-13112018_signed
Copy of Board or Shareholders? resolution-13112018
Optional Attachment-(1)-13112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018
Form MGT-14-03052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Altered articles of association-05042018
Optional Attachment-(2)-05042018