Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Jayaram Velekkat Ravindranathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnulal Murali Mohanlal
Director/Designated Partner
about 8 years ago
about 8 years ago
Aswathy Chandranath
Director/Designated Partner
about 8 years ago
about 8 years ago
Radhakrishnan Babu Nirmala
Director
about 11 years ago
about 11 years ago
Charges
23 January 2015
Indian Bank
1 Crore
23 January 2015
Indian Bank
0
23 January 2015
Indian Bank
0
23 January 2015
Indian Bank
0
Documents
Form CHG-1-10122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Form INC-28-09112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102018
Optional Attachment-(1)-29102018
Instrument(s) of creation or modification of charge;-22022018
Form INC-22-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04112017
Copy of board resolution authorizing giving of notice-04112017
Optional Attachment-(1)-04112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
Letter of appointment;-04112017
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form MGT-7-28072017_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
Form PAS-3-24072017_signed
Copy of Board or Shareholders? resolution-24072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072017
Form SH-7-12082016-signed
Altered memorandum of assciation;-05082016
Copy of the resolution for alteration of capital;-05082016
Form MGT-14-03082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
Altered memorandum of association-03082016
Certificate of Registration of Mortgage-210315.PDF
Certificate of Registration of Mortgage-210315.PDF
