Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishnavi Krishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Vaidyanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 October 2022
City Union Bank Limited
24 Lak
27 October 2023
City Union Bank Limited
0
12 October 2022
City Union Bank Limited
0
27 October 2023
City Union Bank Limited
0
12 October 2022
City Union Bank Limited
0
Documents
Form ADT-1-08012020_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-16122019-signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052016
Form AOC-4-22052016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016_signed
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF
-181114.OCT
