Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kiranraj Ravindran
Kiranraj Ravindran
Director/Designated Partner
over 13 years ago
Mohadas Indira Arundas
Mohadas Indira Arundas
Director/Designated Partner
over 13 years ago

Past Directors

Sudheesh Sundaran
Sudheesh Sundaran
Director
about 10 years ago
John Tharian
John Tharian
Director
about 10 years ago

Charges

7 Lak
19 November 2015
United Bank Of India
6 Lak
04 July 2021
Punjab National Bank
1 Lak
04 July 2021
Others
0
19 November 2015
United Bank Of India
0
04 July 2021
Others
0
19 November 2015
United Bank Of India
0
04 July 2021
Others
0
19 November 2015
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Acknowledgement received from company-28072017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Notice of resignation filed with the company-28072017
Notice of resignation;-28072017
Proof of dispatch-28072017
Form DIR-11-28072017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed