Company Information
CIN
Status
Date of Incorporation
23 July 2013
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
9,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Aparna Ajay
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Anil
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Arangath Mahesh
Director
over 8 years ago
over 8 years ago
Mathew Mazhuvancheryparambatu Paulose
Director
over 11 years ago
over 11 years ago
Ajaykumar Krishnan Nair
Managing Director
over 11 years ago
over 11 years ago
Charges
28 September 2022
Uco Bank
80 Lak
28 September 2022
Uco Bank
0
28 September 2022
Uco Bank
0
28 September 2022
Uco Bank
0
Documents
Acknowledgement received from company-20112020
Form DIR-11-20112020_signed
Notice of resignation filed with the company-20112020
Proof of dispatch-20112020
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Notice of resignation;-23112016
Form DIR-12-23112016_signed
Evidence of cessation;-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form DIR-12-25102016
Form MGT-7-25102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Form DIR-12-01072016_signed
Letter of appointment;-01072016
Optional Attachment-(1)-01072016
Form MGT-7-101115.OCT