Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
11,000,000
Directors
Maniyamma Sankaranarayana Pillai
Director
over 2 years ago
over 2 years ago
Vinod Monyamma Subramaniapillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Business Services, Namely, Matching Potential Private Investors With Entrepreneurs Needing Funding; New Business Venture Development And Formation Consulting Services; Business Assistance, Management And
Administrative Services; Assistance To Industrial Or Commercial Enterprises In The Running Of Their Business; Operational Business Assistance To Enterprises; D...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 September 2016
Indian Bank
70 Lak
29 September 2016
Indian Bank
0
29 September 2016
Indian Bank
0
29 September 2016
Indian Bank
0
29 September 2016
Indian Bank
0
29 September 2016
Indian Bank
0
29 September 2016
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form INC-22-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Copy of board resolution authorizing giving of notice-16072018
Optional Attachment-(1)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Optional Attachment-(2)-16072018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form CHG-1-27042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
Optional Attachment-(1)-30012017
Instrument(s) of creation or modification of charge;-30012017
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Evidence of cessation;-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
