Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Surendran Suresh
Surendran Suresh
Managing Director
over 2 years ago
Lulu Kamalan
Lulu Kamalan
Director/Designated Partner
over 6 years ago

Past Directors

Sajayan Purushothaman
Sajayan Purushothaman
Director
almost 13 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-16112019-signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-18012019_signed
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
List of share holders, debenture holders;-01012019
Form SH-7-18062018-signed
Optional Attachment-(1)-09062018
Copy of the resolution for alteration of capital;-09062018