Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Ambika Venu
Director
over 15 years ago
over 15 years ago
Past Directors
Venu Thankayyan Sreemathy
Director
over 15 years ago
over 15 years ago
Charges
19 January 2023
Axis Bank Limited
37 Lak
06 December 2022
Axis Bank Limited
2 Crore
19 January 2023
Axis Bank Limited
0
06 December 2022
Axis Bank Limited
0
19 January 2023
Axis Bank Limited
0
06 December 2022
Axis Bank Limited
0
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form MGT-14-16092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Altered memorandum of association-16092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Declaration by first director-25082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copy of board resolution authorizing giving of notice-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-03102018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
