Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dhanya Prabhakaran
Director/Designated Partner
over 6 years ago
over 6 years ago
Jithin James Adhikaram
Managing Director
over 12 years ago
over 12 years ago
Past Directors
James .
Director
over 12 years ago
over 12 years ago
Charges
29 April 2021
Hdfc Bank Limited
28 Lak
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Form AOC-4-06042016_signed
Form ADT-1-181115.OCT
Form ADT-1-171115.OCT
Form23AC-190615 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Optional Attachment 1-261114.PDF
