Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baiju Kadinthuruthi Jayarajan
Baiju Kadinthuruthi Jayarajan
Director/Designated Partner
over 1 year ago
. Ambika
. Ambika
Managing Director
almost 14 years ago

Past Directors

Erumakuzhi Kalathil Ramakrishnan
Erumakuzhi Kalathil Ramakrishnan
Director
almost 14 years ago

Charges

20 Lak
23 November 2021
Hdfc Bank Limited
20 Lak
23 November 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Altered memorandum of association-26092020
Altered articles of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Form MGT-7-25112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018