Company Information
CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Chellappan Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishesh Mishra
Director
over 5 years ago
over 5 years ago
Dennis Eapen Pulimittathu
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajkishor Chellappan Pillai
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
06 February 2021
State Bank Of India
2 Crore
06 February 2021
State Bank Of India
0
06 February 2021
State Bank Of India
0
06 February 2021
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form DIR-12-16072020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DPT-3-30122019-signed
Form DIR-12-17122019_signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Optional Attachment-(1)-05032019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Letter of appointment;-28122017