Company Information
CIN
Status
Date of Incorporation
14 August 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
3,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Patinhare Punathil Narayanan
Director
about 11 years ago
about 11 years ago
Past Directors
Sajeesh Prabhakaran
Director
about 11 years ago
about 11 years ago
Mangalathu Kumara Pillai Somasekharan
Managing Director
over 11 years ago
over 11 years ago
Dinesh Babu
Director
over 11 years ago
over 11 years ago
Charges
29 September 2022
Bank Of India
9 Lak
29 September 2022
Bank Of India
0
29 September 2022
Bank Of India
0
29 September 2022
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form PAS-3-07082017_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.-07082017
Complete record of private placement offers and acceptances in Form PAS-5.-07082017
Copy of Board or Shareholders? resolution-07082017
Valuation Report from the valuer, if any;-07082017
Form GNL-2-05042017-signed
Form GNL-2-04042017-signed
Form_MGT-14_BHATCAS2015_20170307114820.pdf-07032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed