Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,060,070
Authorised Capital
1,100,000
Directors
Vellera Lalson
Additional Director
almost 3 years ago
almost 3 years ago
Elesamma Chengot
Director/Designated Partner
about 8 years ago
about 8 years ago
Anil Philip
Director
over 11 years ago
over 11 years ago
Past Directors
Vishnu Sankaranarayanan Nair
Additional Director
over 10 years ago
over 10 years ago
James Mathew
Additional Director
over 10 years ago
over 10 years ago
Anisha Rose Abraham
Director
over 11 years ago
over 11 years ago
Charges
16 August 2019
Axis Bank Limited
4 Lak
16 August 2019
Axis Bank Limited
0
16 August 2019
Axis Bank Limited
0
16 August 2019
Axis Bank Limited
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-01012021-signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-28122020_signed
Form ADT-3-28122020_signed
Form ADT-1-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Resignation letter-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Form PAS-3-02122020_signed
Copy of Board or Shareholders? resolution-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Form MGT-7-27112020_signed
Form SH-7-26112020-signed
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of assciation;-24112020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
