Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
51,000,000
Directors
Athira Mohan Krishnan
Director
almost 10 years ago
almost 10 years ago
Premalatha Mohan Krishnan .
Director
over 15 years ago
over 15 years ago
Past Directors
Aravind Mohan Krishnan .
Director
almost 10 years ago
almost 10 years ago
Mohan Krishnan Nedungat
Managing Director
over 15 years ago
over 15 years ago
Charges
19 August 2022
Axis Bank Limited
12 Crore
19 August 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
Documents
Form DPT-3-14112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
