Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renuka Jayakrishnan
Director
almost 15 years ago
almost 15 years ago
Jayakrishnan Purushothaman Nair
Director
almost 15 years ago
almost 15 years ago
Charges
15 October 2012
Axis Bank Limited
1 Crore
15 October 2012
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form ADT-1-30092016_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-30092016
Form 20B-30092016_signed
Form ADT-1-28052016_signed
Copy of resolution passed by the company-28052016
Copy of the intimation sent by company-28052016
Copy of written consent given by auditor-28052016
Form23AC-290116 for the FY ending on-310313.OCT
FormSchV-290116 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-130114.PDF
Certificate of Registration for Modification of Mortgage-130114.PDF
Form 8-130114.OCT
Certificate of Registration for Modification of Mortgage-130114.PDF
