Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Lovlie Kalariyil
Director
over 12 years ago
over 12 years ago
Charges
15 November 2022
Indian Bank
15 Lak
12 July 2023
Hdfc Bank Limited
0
15 November 2022
Indian Bank
0
12 July 2023
Hdfc Bank Limited
0
15 November 2022
Indian Bank
0
12 July 2023
Hdfc Bank Limited
0
15 November 2022
Indian Bank
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-26012019_signed
Copies of the utility bills as mentioned above (not older than two months)-26012019
Copy of board resolution authorizing giving of notice-26012019
Optional Attachment-(1)-26012019
Optional Attachment-(2)-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form 20B-26112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
