Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kadayanmar Velu Mohanan
Director
almost 9 years ago
almost 9 years ago
Kadayanmar Gopalan Sekharan
Director/Designated Partner
over 10 years ago
over 10 years ago
Kadayanmar Krishnan Jayadev
Director
over 12 years ago
over 12 years ago
Past Directors
Naduparambil Balan Prasandan
Director
over 12 years ago
over 12 years ago
Charges
28 February 2014
Canara Bank
2 Crore
28 February 2014
Canara Bank
0
28 February 2014
Canara Bank
0
28 February 2014
Canara Bank
0
Documents
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Instrument(s) of creation or modification of charge;-11122018
Form AOC-4-11122018_signed
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Letter of appointment;-25022017
Optional Attachment-(1)-25022017
Interest in other entities;-25022017
Form MGT-7-08022017_signed
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-01022017_signed
Form MGT-7-050316.OCT
Form AOC-4-020316.OCT
Letter of Appointment-220415.PDF
