Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeshkumar Krishnankutty
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Madhusoodanan Nair Sreekantan Nair
Additional Director
about 10 years ago
about 10 years ago
Mujeeb Sainullabdeen
Director
almost 12 years ago
almost 12 years ago
Charges
19 September 2015
Canara Bank
26 Lak
18 August 2015
Canara Bank
5 Lak
01 December 2014
Canara Bank
48 Lak
01 December 2014
Canara Bank
1 Crore
14 February 2014
Canara Bank
20 Lak
18 August 2015
Canara Bank
0
14 February 2014
Canara Bank
0
19 September 2015
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
18 August 2015
Canara Bank
0
14 February 2014
Canara Bank
0
19 September 2015
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
18 August 2015
Canara Bank
0
14 February 2014
Canara Bank
0
19 September 2015
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Form DIR-12-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102016
Letter of appointment;-22102016
List of share holders, debenture holders;-21102016
Form ADT-1-15102016_signed
Optional Attachment-(1)-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form ADT-1-09102016_signed
