Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
722,000
Authorised Capital
950,000

Directors

Papagudi Narayanaswami Krishnamurthy
Papagudi Narayanaswami Krishnamurthy
Director
about 9 years ago
Ajay Krishna Ajit
Ajay Krishna Ajit
Director
over 13 years ago

Past Directors

Jomon George
Jomon George
Director
over 10 years ago
Ranju Francis
Ranju Francis
Director
about 13 years ago
Azif Chikku Saly
Azif Chikku Saly
Managing Director
over 13 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-04012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-27112019-signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form ADT-1-18062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of written consent given by auditor-14062018
Copy of resolution passed by the company-14062018
Form DIR-12-22102016_signed
Letter of appointment;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Proof of dispatch-30072016
Acknowledgement received from company-30072016