Company Information
CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Archana Nithin .
Director/Designated Partner
about 6 years ago
about 6 years ago
Devi Parappur
Director
about 11 years ago
about 11 years ago
Charges
29 October 2021
City Union Bank Limited
0
29 October 2021
City Union Bank Limited
0
29 October 2021
City Union Bank Limited
0
Documents
Form PAS-3-25112020_signed
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.-25112020
Copy of Board or Shareholders? resolution-25112020
Form SH-7-16112020-signed
Copy of the resolution for alteration of capital;-16112020
Altered memorandum of assciation;-16112020
Optional Attachment-(1)-16112020
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of assciation;-13112020
Altered articles of association;-13112020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
