Company Information

CIN
Status
Date of Incorporation
26 February 2013
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

Arun Vasudevan Rajamma
Arun Vasudevan Rajamma
Director
about 1 year ago
Santhosh Sreenivasan
Santhosh Sreenivasan
Director
over 1 year ago

Past Directors

Damodarannair Subhadraakumariamma Bijukumar
Damodarannair Subhadraakumariamma Bijukumar
Director
almost 12 years ago

Charges

0
18 May 2017
Indian Bank
1 Crore
18 May 2017
Indian Bank
0
18 May 2017
Indian Bank
0
18 May 2017
Indian Bank
0
18 May 2017
Indian Bank
0

Documents

Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Acknowledgement received from company-17052017
Optional Attachment-(1)-17052017
Form DIR-11-17052017_signed