Company Information

CIN
Status
Date of Incorporation
25 May 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

Rajesh Venkitakrishnan
Rajesh Venkitakrishnan
Director/Designated Partner
over 2 years ago
Sreevalsan Thekkeveetil
Sreevalsan Thekkeveetil
Director
over 13 years ago
Unni Rajasekharan
Unni Rajasekharan
Director
over 13 years ago

Documents

Form ADT-1-11122019_signed
Form AOC-4-08122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-17102019-signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310313.OCT