Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
over 1 year ago
Jayasree Krishna Menon
Jayasree Krishna Menon
Director
over 13 years ago

Past Directors

Cheril Krishna Menon
Cheril Krishna Menon
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Form DPT-3-02072020-signed
Form DIR-12-01012020_signed
Evidence of cessation;-31122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed