Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Ramachandran
Shalini Ramachandran
Director
over 11 years ago
Chandrasekharamenon Ramachandran
Chandrasekharamenon Ramachandran
Managing Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Directors report as per section 134(3)-13042020
List of share holders, debenture holders;-13042020
Optional Attachment-(1)-13042020
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Form DPT-3-24032020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Form ADT-1-091015.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form 23B for period 030913 to 310314-101113.OCT
Certificate of Incorporation-030913.PDF