Company Information

CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sibi Raj
Sibi Raj
Director
over 12 years ago
Pramod George
Pramod George
Director
about 13 years ago
Nikhil Mohan
Nikhil Mohan
Director
about 13 years ago

Charges

0
23 September 2013
Kerala Financial Corporation
14 Lak
23 September 2013
Kerala Financial Corporation
0
23 September 2013
Kerala Financial Corporation
0
23 September 2013
Kerala Financial Corporation
0

Documents

Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-15022020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_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
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
Optional Attachment-(1)-08052017
Directors report as per section 134(3)-09052017