Company Information
CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Muraleedharan
Whole Time Director
about 11 years ago
about 11 years ago
Past Directors
Manoj Nellithanath Narayanan
Whole Time Director
about 11 years ago
about 11 years ago
Charges
20 May 2014
The Federal Bank Limited
50 Lak
12 June 2020
The Federal Bank Limited
3 Lak
20 May 2014
The Federal Bank Limited
0
12 June 2020
Others
0
20 May 2014
The Federal Bank Limited
0
12 June 2020
Others
0
20 May 2014
The Federal Bank Limited
0
12 June 2020
Others
0
Documents
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-16072020-signed
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Form PAS-3-19012019_signed
List of share holders, debenture holders;-02012019
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.-02012019
Copy of Board or Shareholders? resolution-02012019
Form MGT-7-02012019_signed
Form SH-7-01012019-signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Form AOC-4-30122018_signed
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Altered memorandum of association-29122018
Altered memorandum of assciation;-29122018
Copy of the resolution for alteration of capital;-29122018