Company Information

CIN
Status
Date of Incorporation
19 March 2014
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
302,890
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
almost 4 years ago
Govind Azhakath
Govind Azhakath
Director/Designated Partner
over 9 years ago
Parameswara Kurup Suresh
Parameswara Kurup Suresh
Director/Designated Partner
almost 11 years ago

Past Directors

Manoj Eapen Chacko
Manoj Eapen Chacko
Director
almost 11 years ago

Charges

1 Thousand
02 June 2021
Nordea Bank Abp Filial I Norge
1 Thousand
02 June 2021
Others
0
29 March 2022
Others
0
02 June 2021
Others
0
29 March 2022
Others
0
02 June 2021
Others
0
29 March 2022
Others
0

Documents

Form DPT-3-17122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Auditor?s certificate-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form GNL-2-14102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form MGT-14-06102020-signed
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092020
Optional Attachment-(1)-22092020
Form SH-7-16092020-signed
Altered memorandum of association-11092020
Altered memorandum of assciation;-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Copy of the resolution for alteration of capital;-11092020
Altered articles of association-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019