Company Information
CIN
Status
Date of Incorporation
22 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
12,500,000
Directors
Thandassery Raghavan Vijayakumar
Managing Director
about 2 years ago
about 2 years ago
Ravikrishnan Vijayakumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Asha Vijayakumar
Director
almost 12 years ago
almost 12 years ago
Vijayakumar Rajkrishnan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
23 August 2023
City Union Bank Limited
0
23 August 2023
City Union Bank Limited
0
23 August 2023
City Union Bank Limited
0
Documents
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032019
Form ADT-1-12022018_signed
Copy of resolution passed by the company-12022018
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Form MGT-7-10022018_signed
Form 23AC-10022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
List of share holders, debenture holders;-09022018
Copy of the intimation received from the company - 2021.-05102017
Form 23B-05102017_signed
Optional Attachment 1-220114.PDF
No Objection Certificate in case there is a change in promoters-220114.PDF
MoA - Memorandum of Association-220114.PDF
AoA - Articles of Association-220114.PDF
Acknowledgement of Stamp Duty MoA payment-220114.PDF
Acknowledgement of Stamp Duty AoA payment-220114.PDF
Form 1-220114.PDF
Form 18-220114-110114.PDF
