Company Information
CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayapally Hazeena
Director
almost 12 years ago
almost 12 years ago
Shafeeque Kannangaden Poil .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
23 March 2017
City Union Bank Limited
3 Crore
08 July 2016
Kerala Financial Corporation
5 Crore
31 December 2014
City Union Bank Limited
2 Crore
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
Documents
Form ADT-1-19122020_signed
-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-01042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form CHG-1-19052017_signed
Instrument(s) of creation or modification of charge;-19052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
Form CHG-1-15072016_signed
Instrument(s) of creation or modification of charge;-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(2)-15072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160715