Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Pushpakaran
Arun Pushpakaran
Director/Designated Partner
over 2 years ago
Arjun Pushpakaran
Arjun Pushpakaran
Director/Designated Partner
over 2 years ago
Archana Pushpakaran
Archana Pushpakaran
Director/Designated Partner
over 2 years ago
Madackal Gopalan Pushpakaran
Madackal Gopalan Pushpakaran
Director/Designated Partner
almost 21 years ago
Iysha Pushpakaran
Iysha Pushpakaran
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-16092019_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Directors report as per section 134(3)-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form DPT-3-14082019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-12052017