Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunhi Ramakurup Radhakrishnan
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
about 2 years ago
Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Director/Designated Partner
over 2 years ago
Kuniyil Padmanabhan
Kuniyil Padmanabhan
Director
almost 12 years ago

Documents

Form MGT-7-21022020_signed
Form AOC-4-20022020_signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-22062018_signed
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of the intimation sent by company-20062018
Form ADT-1-20042018_signed
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Form ADT-3-27102017-signed
Resignation letter-13102017
List of share holders, debenture holders;-01072017
Form MGT-7-01072017_signed
Directors report as per section 134(3)-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(3)-22062017