Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Tharol Haridasan
Tharol Haridasan
Director/Designated Partner
over 2 years ago
Sureshbabu Thaiparambil
Sureshbabu Thaiparambil
Director/Designated Partner
about 11 years ago
Muraleedaran Karinthorammal
Muraleedaran Karinthorammal
Individual Promoter
about 11 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-22032019_signed
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Optional Attachment-(2)-11102017
Acknowledgement of Stamp Duty AoA payment-241114.PDF
Acknowledgement of Stamp Duty MoA payment-241114.PDF
Certificate of Incorporation-241114.PDF
Certificate of Incorporation-241114.PDF
Optional Attachment 2-211114.PDF
Declaration by the first director-211114.PDF