Company Information

CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
over 1 year ago
Karthik Kishore
Karthik Kishore
Director/Designated Partner
over 12 years ago

Past Directors

Sarootham Padmanabhan
Sarootham Padmanabhan
Director
over 12 years ago

Charges

74 Lak
13 September 2013
Corporation Bank
74 Lak
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Copy of written consent given by auditor-07042019
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Optional Attachment-(5)-13122018
Optional Attachment-(4)-13122018
Optional Attachment-(3)-13122018
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form ADT-3-02122018_signed
Resignation letter-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Optional Attachment-(1)-04112018
Form AOC-4-04112018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
Optional Attachment-(3)-22102018
Optional Attachment-(1)-22102018
Instrument(s) of creation or modification of charge;-22102018