Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ayapally Hazeena
Director
almost 13 years ago
almost 13 years ago
Shafeeque Kannangaden Poil .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
23 March 2017
City Union Bank Limited
3 Crore
08 July 2016
Kerala Financial Corporation
5 Crore
31 December 2014
City Union Bank Limited
2 Crore
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
08 July 2016
Others
0
23 March 2017
City Union Bank Limited
0
31 December 2014
City Union Bank Limited
0
Documents
Form ADT-1-19122020_signed
-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-01042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form CHG-1-19052017_signed
Instrument(s) of creation or modification of charge;-19052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
Form CHG-1-15072016_signed
Instrument(s) of creation or modification of charge;-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(2)-15072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160715
