Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000

Directors

Asharaf Kadir Kalappurakkal
Asharaf Kadir Kalappurakkal
Director
over 2 years ago
Nambipunnalath Kunhimohammed Ibrahimkutty
Nambipunnalath Kunhimohammed Ibrahimkutty
Director
over 2 years ago

Charges

2 Crore
19 September 2015
The Federal Bank Limited
1 Crore
01 August 2014
Federal Bank Limited
1 Crore
19 September 2015
The Federal Bank Limited
0
01 August 2014
Federal Bank Limited
0
19 September 2015
The Federal Bank Limited
0
01 August 2014
Federal Bank Limited
0
19 September 2015
The Federal Bank Limited
0
01 August 2014
Federal Bank Limited
0

Documents

Form AOC-4(XBRL)-25082020_signed
Form MGT-7-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4(XBRL)-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Form ADT-1-30072019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Form MGT-7-25072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
List of share holders, debenture holders;-18072019
Form ADT-3-06022018-signed
Resignation letter-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-10012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012017
Form_AOC4-XBRL_SATHEESH_20170110144627.pdf-10012017
Form PAS-3-14072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072016
Copy of Board or Shareholders? resolution-14072016
Complete record of private placement offers and acceptances in Form PAS-5.-14072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072016
Aura_School_Form_AOC-4_XBRL_SATHEESH_20160705102544.pdf-05072016
Form MGT-7-05072016_signed