Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shereen Navas
Shereen Navas
Director/Designated Partner
almost 2 years ago
Navas Meeran
Navas Meeran
Director/Designated Partner
almost 2 years ago
Ciju Mathew
Ciju Mathew
Director/Designated Partner
over 10 years ago

Past Directors

Biju Job
Biju Job
Additional Director
over 10 years ago

Charges

14 Crore
21 June 2018
Tata Capital Financial Services Limited
14 Crore
21 June 2018
Tata Capital Financial Services Limited
0
21 June 2018
Tata Capital Financial Services Limited
0
21 June 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-29072019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-28092018_signed
Form ADT-3-28092018-signed
Resignation letter-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Resignation letter-29082018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720