Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
100,000,000

Directors

Sankarapillai Ramachandrakurup
Sankarapillai Ramachandrakurup
Managing Director
over 2 years ago
Archana Ramachandran
Archana Ramachandran
Director
over 14 years ago
Lakshmi Ramachandran
Lakshmi Ramachandran
Director
over 14 years ago

Past Directors

Anil Ramachandran
Anil Ramachandran
Director
over 14 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Directors report as per section 134(3)-26112019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-12072018-signed
Altered memorandum of association-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-12072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-23012017