Company Information

CIN
Status
Date of Incorporation
18 May 2011
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

Pallavi Purshotam
Pallavi Purshotam
Director/Designated Partner
about 2 years ago
Thanuja Syamala Unni
Thanuja Syamala Unni
Director
about 2 years ago
Unni Bhaskar
Unni Bhaskar
Managing Director
over 2 years ago

Past Directors

Bhaskaran Nayar Srikumari Amma
Bhaskaran Nayar Srikumari Amma
Director
about 4 years ago
Bhaskaran Chundezhuthu Nair
Bhaskaran Chundezhuthu Nair
Director
over 14 years ago

Charges

65 Lak
29 November 2019
The Federal Bank Ltd
65 Lak
05 July 2023
Others
0
05 July 2023
Others
0
26 May 2023
Others
0
29 November 2019
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
26 May 2023
Others
0
29 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-02082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
-011214.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT