Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kesava Kumar
Anil Kesava Kumar
Managing Director
almost 12 years ago

Past Directors

Rajesh Puthalath
Rajesh Puthalath
Additional Director
almost 10 years ago
Renju Mulayankottu Narayana Pillai
Renju Mulayankottu Narayana Pillai
Director
almost 12 years ago

Charges

50 Lak
23 July 2015
The Federal Bank Limited
50 Lak
23 July 2015
Others
0
23 July 2015
Others
0
23 July 2015
Others
0

Documents

Optional Attachment-(3)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-12052020_signed
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Copy of written consent given by auditor-12052020
Directors report as per section 134(3)-12052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12052020
Optional Attachment-(1)-12052020
List of share holders, debenture holders;-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form MGT-14-28092018_signed
Optional Attachment-(1)-28092018