Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhilash Ravindran
Managing Director
almost 3 years ago
almost 3 years ago
Janisura Surendran
Director
almost 14 years ago
almost 14 years ago
Charges
03 April 2019
The Federal Bank Ltd
9 Lak
29 September 2018
The Federal Bank Ltd
42 Lak
03 April 2019
Others
0
29 September 2018
Others
0
03 April 2019
Others
0
29 September 2018
Others
0
03 April 2019
Others
0
29 September 2018
Others
0
03 April 2019
Others
0
29 September 2018
Others
0
03 April 2019
Others
0
29 September 2018
Others
0
03 April 2019
Others
0
29 September 2018
Others
0
Documents
Form ADT-1-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Optional Attachment-(1)-02112018
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
