Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Binod Karimbanakkalsankarankutt
Binod Karimbanakkalsankarankutt
Director/Designated Partner
over 11 years ago
Shylesh Poolathodi Bhaskar
Shylesh Poolathodi Bhaskar
Director
over 11 years ago

Past Directors

Kollathodiyil Mohanan
Kollathodiyil Mohanan
Additional Director
almost 10 years ago
Ratish Meppurathu Ravikumar
Ratish Meppurathu Ravikumar
Additional Director
almost 10 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form DIR-12-25072017_signed
Optional Attachment-(1)-18072017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 2-180216.PDF
Form MGT-7-220116.OCT