Company Information

CIN
Status
Date of Incorporation
28 March 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Neduvelikudy Divakaran
Deepak Neduvelikudy Divakaran
Director/Designated Partner
about 4 years ago
Kalakkassery Ambujan Rajeev
Kalakkassery Ambujan Rajeev
Director
almost 11 years ago

Past Directors

Baby Dasan
Baby Dasan
Additional Director
over 5 years ago

Charges

95 Lak
31 August 2021
The Federal Bank Ltd
20 Lak
31 August 2021
The Federal Bank Ltd
35 Lak
31 August 2021
The Federal Bank Ltd
40 Lak
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Acknowledgement of Stamp Duty MoA payment-280314.PDF
Acknowledgement of Stamp Duty AoA payment-280314.PDF
Certificate of Incorporation-280314.PDF
Certificate of Incorporation-280314.PDF