Company Information

CIN
Status
Date of Incorporation
09 March 2012
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

Ramesh Jiji
Ramesh Jiji
Director/Designated Partner
over 2 years ago
Vimalan Kollezhth Narayanan
Vimalan Kollezhth Narayanan
Director/Designated Partner
over 2 years ago
Radhakrishnan Balakrishnan Pazhanganad
Radhakrishnan Balakrishnan Pazhanganad
Director/Designated Partner
about 8 years ago
Neerazhithara Parameswaran Prakasan
Neerazhithara Parameswaran Prakasan
Director
over 13 years ago

Past Directors

Deepak .
Deepak .
Director
about 9 years ago
Maya Devi Ponnamma Thandalath
Maya Devi Ponnamma Thandalath
Director
over 13 years ago
Kambil Kunninath Ananda Kishore
Kambil Kunninath Ananda Kishore
Managing Director
over 13 years ago
Jayaprasad Kuzhupilly Padmanabhan
Jayaprasad Kuzhupilly Padmanabhan
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-29122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-26032020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Optional Attachment-(1)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019