Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aravind Bhaskaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Sivakumar Purushan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Dharmarajan
Managing Director
almost 12 years ago
almost 12 years ago
Sivaprasad Purushan
Director
almost 12 years ago
almost 12 years ago
Abdul Khader Sabeer
Managing Director
over 15 years ago
over 15 years ago
Charges
08 February 2011
City Union Bank Ltd
15 Lak
08 February 2011
City Union Bank Ltd
0
08 February 2011
City Union Bank Ltd
0
Documents
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-30122017_signed
