Company Information
CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velayudham Thuckalay Krishnan
Director
almost 2 years ago
almost 2 years ago
Sankarathanu Vasanthakumari Usha
Director
about 11 years ago
about 11 years ago
Charges
05 February 2021
Hdfc Bank Limited
41 Lak
05 February 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-15022020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Approval letter for extension of AGM;-14022020
Optional Attachment-(1)-14022020
Form AOC-4-06022020_signed
Approval letter of extension of financial year or AGM-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(2)-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Optional Attachment-(1)-07122018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017