Company Information

CIN
Status
Date of Incorporation
03 April 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Riju Raj
Riju Raj
Director/Designated Partner
over 2 years ago
Sridar Ganapathy
Sridar Ganapathy
Director
over 11 years ago
Vishnu Prakash
Vishnu Prakash
Director
over 11 years ago
Kiran Edappara Davis
Kiran Edappara Davis
Director/Designated Partner
over 11 years ago

Charges

0
31 May 2014
Kerala Financial Corporation
8 Lak
31 May 2014
Kerala Financial Corporation
0
31 May 2014
Kerala Financial Corporation
0
31 May 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-04072019-signed
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form PAS-3-01022018_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.-01022018
Copy of Board or Shareholders? resolution-01022018
Form SH-7-31012018-signed
Form MGT-14-27012018_signed
Altered memorandum of assciation;-27012018
Altered memorandum of association-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Copy of the resolution for alteration of capital;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed