Company Information

CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Chandramathy
Manju Chandramathy
Director/Designated Partner
over 12 years ago
Jyothish Muraleedharan
Jyothish Muraleedharan
Director/Designated Partner
over 12 years ago

Charges

2 Crore
29 December 2020
Tata Capital Financial Services Limited
6 Lak
28 November 2020
Tata Capital Financial Services Limited
70 Lak
28 June 2021
Tata Capital Financial Services Limited
69 Lak
30 April 2021
Tata Capital Financial Services Limited
1 Crore
28 November 2020
Tata Capital Financial Services Limited
0
28 June 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
29 December 2020
Tata Capital Financial Services Limited
0
28 November 2020
Tata Capital Financial Services Limited
0
28 June 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
29 December 2020
Tata Capital Financial Services Limited
0
28 November 2020
Tata Capital Financial Services Limited
0
28 June 2021
Tata Capital Financial Services Limited
0
30 April 2021
Tata Capital Financial Services Limited
0
29 December 2020
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-01012021-signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-22122020_signed
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed