Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepthi Santhosh
Deepthi Santhosh
Director/Designated Partner
almost 13 years ago
Santhoshkumar Narayanansharadha
Santhoshkumar Narayanansharadha
Director/Designated Partner
almost 13 years ago

Charges

0
31 January 2014
Oriental Bank Of Commerce
5 Lak
31 January 2014
Oriental Bank Of Commerce
0
31 January 2014
Oriental Bank Of Commerce
0
31 January 2014
Oriental Bank Of Commerce
0
31 January 2014
Oriental Bank Of Commerce
0
31 January 2014
Oriental Bank Of Commerce
0
31 January 2014
Oriental Bank Of Commerce
0

Documents

Annual return as per schedule V of the Companies Act,1956-21092016
Form 20B-21092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016
Optional Attachment-(1)-20092016
-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082016
Directors report as per section 134(3)-14082016
List of share holders, debenture holders;-14082016
Optional Attachment-(1)-14082016
Form AOC-4-14082016_signed
Form MGT-7-14082016_signed
Form ADT-1-13082016_signed
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form CHG-4-15062016_signed
Letter of the charge holder stating that the amount has been satisfied-15062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160615
Form INC-22-300315.OCT
Optional Attachment 1-300315.PDF
Certificate of Registration of Mortgage-110314.PDF
Certificate of Registration of Mortgage-110314.PDF
Form 8-120314.OCT
Certificate of Registration of Mortgage-110314.PDF
Instrument of creation or modification of charge-110314.PDF
Optional Attachment 1-170413.PDF
MoA - Memorandum of Association-170413.PDF
AoA - Articles of Association-170413.PDF