Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
620,220
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiju .
Shiju .
Director/Designated Partner
almost 2 years ago
Raghavan Priyesh
Raghavan Priyesh
Individual Promoter
over 2 years ago
Chitra Parija
Chitra Parija
Individual Promoter
about 5 years ago

Past Directors

Priyank Jain
Priyank Jain
Nominee Director
over 9 years ago
Nilesh Surendra Vani
Nilesh Surendra Vani
Nominee Director
over 9 years ago
Prasanth Prabhakaran Pillai
Prasanth Prabhakaran Pillai
Director
over 12 years ago

Charges

0
05 September 2013
Kerala Financial Corporation
20 Lak
05 September 2013
Kerala Financial Corporation
0
05 September 2013
Kerala Financial Corporation
0
05 September 2013
Kerala Financial Corporation
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-01052020_signed
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.-01052020
Valuation Report from the valuer, if any;-01052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01052020
Copy of Board or Shareholders? resolution-01052020
Form SH-7-15042020-signed
Form MGT-14-19032020_signed
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DPT-3-04122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010