Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Premavathy . Dharmarajan
Premavathy . Dharmarajan
Director/Designated Partner
over 2 years ago
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
over 2 years ago
Gireesh Mukundan
Gireesh Mukundan
Director
over 12 years ago
Anuraj Ponnarassery Dharmarajan
Anuraj Ponnarassery Dharmarajan
Director
over 12 years ago
Ajith Puliathuparambil Janardhanan
Ajith Puliathuparambil Janardhanan
Director
over 12 years ago

Past Directors

Sunil Kumar Palampurayidathil Govindan Nair
Sunil Kumar Palampurayidathil Govindan Nair
Additional Director
almost 11 years ago
Nadarajan Prabhiraj
Nadarajan Prabhiraj
Additional Director
over 12 years ago

Charges

24 November 2023
Axis Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-02112017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-25102017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form DIR-12-181215.OCT
Form ADT-1-191215.OCT
Form AOC-4-071215.OCT