Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Rajith Kumar Arunalayam
Rajith Kumar Arunalayam
Director/Designated Partner
over 11 years ago
Raman Ranjini
Raman Ranjini
Director
almost 12 years ago
Anilkumar Padmalayam
Anilkumar Padmalayam
Director
almost 12 years ago

Charges

0
23 September 2015
Federal Bank Limited
1 Crore
23 September 2015
Others
0
23 September 2015
Others
0
23 September 2015
Others
0

Documents

Form CHG-4-27082019-signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-23092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160906
Form CHG-1-05082016_signed
Instrument(s) of creation or modification of charge;-05082016
Optional Attachment-(1)-05082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form CHG-1-21042016_signed
Instrument(s) of creation or modification of charge;-21042016
Optional Attachment-(1)-21042016
Optional Attachment-(2)-21042016
Optional Attachment-(3)-21042016