Company Information

CIN
Status
Date of Incorporation
04 August 2011
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

Soorya Surendran Deepak
Soorya Surendran Deepak
Whole Time Director
almost 2 years ago
Surendran Nanoo
Surendran Nanoo
Director
over 10 years ago

Past Directors

Deepak Kamalasanan
Deepak Kamalasanan
Director
over 13 years ago
Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
over 13 years ago

Charges

50 Lak
27 December 2017
Yes Bank Limited
50 Lak
27 December 2017
Yes Bank Limited
0
27 December 2017
Yes Bank Limited
0

Documents

Form DPT-3-08102020-signed
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Form AOC-4-13032020_signed
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25072019-signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-22062018
Optional Attachment-(2)-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017