Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Thakur
Sonali Thakur
Director
almost 14 years ago
Avinash Viswanathan Unnithan
Avinash Viswanathan Unnithan
Director/Designated Partner
almost 14 years ago

Charges

0
26 December 2012
Punjab National Bank
12 Lak
26 December 2012
Punjab National Bank
0
26 December 2012
Punjab National Bank
0
26 December 2012
Punjab National Bank
0

Documents

Form DPT-3-04022020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-19072019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form INC-22-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of board resolution authorizing giving of notice-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
FormSchV-240316 for the FY ending on-310314.OCT
Form23AC-240316 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT