Company Information
CIN
Status
Date of Incorporation
14 September 2012
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nibu Jayan
Director
over 12 years ago
over 12 years ago
Swethakumar Krishnaiyer Ambalamparambumadom
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
George Joseph
Director
over 10 years ago
over 10 years ago
Charges
02 February 2019
Hdfc Bank Limited
97 Lak
02 February 2019
Hdfc Bank Limited
0
02 February 2019
Hdfc Bank Limited
0
02 February 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-21112019-signed
Form DPT-3-06112019-signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Notice of resignation;-23012019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed