Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,890
Authorised Capital
10,000,000

Directors

Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
over 4 years ago
Govind Azhakath
Govind Azhakath
Director/Designated Partner
about 10 years ago
Parameswara Kurup Suresh
Parameswara Kurup Suresh
Director/Designated Partner
over 11 years ago

Past Directors

Manoj Eapen Chacko
Manoj Eapen Chacko
Director
over 11 years ago

Charges

1 Thousand
02 June 2021
Nordea Bank Abp Filial I Norge
1 Thousand
02 June 2021
Others
0
29 March 2022
Others
0
02 June 2021
Others
0
29 March 2022
Others
0
02 June 2021
Others
0
29 March 2022
Others
0

Documents

Form DPT-3-17122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Auditor?s certificate-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form GNL-2-14102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form MGT-14-06102020-signed
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092020
Optional Attachment-(1)-22092020
Form SH-7-16092020-signed
Altered memorandum of association-11092020
Altered memorandum of assciation;-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Copy of the resolution for alteration of capital;-11092020
Altered articles of association-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019