Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanil Subhash Chandra Bose
Sanil Subhash Chandra Bose
Director
about 2 years ago
Kenney Jacob
Kenney Jacob
Director/Designated Partner
over 2 years ago

Charges

40 Lak
06 July 2019
Hdfc Bank Limited
20 Lak
21 April 2015
Kerala Finanacial Corporation
20 Lak
06 July 2019
Hdfc Bank Limited
0
21 April 2015
Kerala Finanacial Corporation
0
06 July 2019
Hdfc Bank Limited
0
21 April 2015
Kerala Finanacial Corporation
0
06 July 2019
Hdfc Bank Limited
0
21 April 2015
Kerala Finanacial Corporation
0

Documents

List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-01052018_signed