Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Thakur
Sonali Thakur
Director
almost 13 years ago
Avinash Viswanathan Unnithan
Avinash Viswanathan Unnithan
Director/Designated Partner
almost 13 years ago

Charges

0
26 December 2012
Punjab National Bank
12 Lak
26 December 2012
Punjab National Bank
0
26 December 2012
Punjab National Bank
0
26 December 2012
Punjab National Bank
0

Documents

Form DPT-3-04022020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-19072019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form INC-22-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of board resolution authorizing giving of notice-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
FormSchV-240316 for the FY ending on-310314.OCT
Form23AC-240316 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT