Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hariharan Thevaradiparambu Parameswaran
Hariharan Thevaradiparambu Parameswaran
Director
over 13 years ago

Past Directors

Gopakumar Krishnagopalan
Gopakumar Krishnagopalan
Additional Director
over 9 years ago
Santhammal Hariharan
Santhammal Hariharan
Additional Director
over 12 years ago
Vijayalekshmi Sivakumar
Vijayalekshmi Sivakumar
Additional Director
about 13 years ago

Documents

Form DIR-11-07032019_signed
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form DIR-12-13072016_signed
Optional Attachment-(1)-13072016
Letter of appointment;-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
List of share holders, debenture holders;-30052016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30052016
Form AOC-4-30052016_signed
Form MGT-7-30052016_signed
Form ADT-1-160216.OCT
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form23AC-150116 for the FY ending on-310314.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-190814.OCT
Form MGT-14-140814.OCT