Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Krishna
Rahul Krishna
Director/Designated Partner
over 2 years ago
Antony Mangalam Thomas
Antony Mangalam Thomas
Director
over 11 years ago

Past Directors

Rahuldeep Dinesh Shenoy
Rahuldeep Dinesh Shenoy
Director
over 10 years ago

Charges

10 Lak
08 October 2015
Kerala Financial Corporation
10 Lak
08 October 2015
Kerala Financial Corporation
0
08 October 2015
Kerala Financial Corporation
0

Documents

List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Form INC-22-10102018_signed
Form MGT-14-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copy of board resolution authorizing giving of notice-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016