Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
6,162,500
Authorised Capital
6,200,000

Directors

Anish Mohan Gopalakrishnan Mohanan
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
Mohanan Gopalakrishnan .
Mohanan Gopalakrishnan .
Director/Designated Partner
about 7 years ago

Charges

0
15 September 2016
Oriental Bank Of Commerce
1 Crore
17 February 2017
Oriental Bank Of Commerce
12 Lak
15 September 2016
Others
0
17 February 2017
Others
0
15 September 2016
Others
0
17 February 2017
Others
0
15 September 2016
Others
0
17 February 2017
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
Form AOC-4-05042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
Form DIR-12-13102018_signed
Optional Attachment-(1)-08102018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018