Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shanthan Pillai Sanjay .
Director
about 14 years ago
about 14 years ago
Raghavananair Arayambath Vineeth
Director
over 14 years ago
over 14 years ago
Ali Thameem Valiyaveetil Ismail
Director
over 14 years ago
over 14 years ago
Charges
16 November 2020
Yes Bank Limited
50 Lak
16 November 2020
Yes Bank Limited
0
16 November 2020
Yes Bank Limited
0
16 November 2020
Yes Bank Limited
0
Documents
Form DPT-3-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-02112016
