Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ratheesh Kumar Pramod
Director
over 2 years ago
over 2 years ago
Haresh Harshan
Director
about 12 years ago
about 12 years ago
Past Directors
Suresh Gomez
Director
about 12 years ago
about 12 years ago
Charges
01 November 2019
The Federal Bank Ltd
10 Lak
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
Documents
Form AOC-4-20032020_signed
Form MGT-7-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-12032020
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-07012019_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
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Notice of resignation;-28092017
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form INC-22-231014.OCT
Copy of resolution-221014.PDF
Acknowledgement of Stamp Duty MoA payment-260913.PDF
Acknowledgement of Stamp Duty AoA payment-260913.PDF
Certificate of Incorporation-260913.PDF
