Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Listed
State
Ernakulam
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Reshmi .
Reshmi .
Director
over 7 years ago
Priyan Kanjiraparambil Ramakrishnan
Priyan Kanjiraparambil Ramakrishnan
Director
almost 11 years ago

Documents

Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190814
Form MGT-14-19072019-signed
Altered articles of association-04072019
Optional Attachment-(1)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered memorandum of association-04072019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-30122018_signed