Company Information

CIN
Status
Date of Incorporation
24 January 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanil Subhash Chandra Bose
Sanil Subhash Chandra Bose
Director
over 1 year ago
Kenney Jacob
Kenney Jacob
Director/Designated Partner
almost 2 years ago

Charges

40 Lak
06 July 2019
Hdfc Bank Limited
20 Lak
21 April 2015
Kerala Finanacial Corporation
20 Lak
06 July 2019
Hdfc Bank Limited
0
21 April 2015
Kerala Finanacial Corporation
0
06 July 2019
Hdfc Bank Limited
0
21 April 2015
Kerala Finanacial Corporation
0
06 July 2019
Hdfc Bank Limited
0
21 April 2015
Kerala Finanacial Corporation
0

Documents

List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-01052018_signed