Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,895,000
Authorised Capital
4,900,000
Directors
Prasannan Royraul
Managing Director
over 12 years ago
over 12 years ago
Chandrababu Govinda Pillai
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form ADT-1-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-18112020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form MGT-7-13022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form PAS-3-04072018_signed
Optional Attachment-(1)-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Copy of Board or Shareholders? resolution-04072018
Complete record of private placement offers and acceptances in Form PAS-5.-04072018
