Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Remya Ramachandran
Remya Ramachandran
Director/Designated Partner
over 5 years ago
Jaisanker Kesavan
Jaisanker Kesavan
Director/Designated Partner
over 5 years ago
Ramachandran Santha Krishna Prasad
Ramachandran Santha Krishna Prasad
Director
over 12 years ago

Past Directors

Balamurali Sreedharan Nair
Balamurali Sreedharan Nair
Director
over 12 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019-signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed