Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000
Directors
Harish Kumar Krishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhosh George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Kumar
Director
almost 7 years ago
almost 7 years ago
Radhakrishnan Kanjinghat
Director
almost 7 years ago
almost 7 years ago
Rethish Kalapurakunnel Varghese
Additional Director
almost 13 years ago
almost 13 years ago
Raveendran Nair Sivarama Pillai
Director
about 13 years ago
about 13 years ago
Harish Radhakrishnan
Managing Director
about 13 years ago
about 13 years ago
Charges
29 September 2022
Axis Bank Limited
35 Lak
29 September 2022
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
Documents
Form ADT-1-17092020_signed
-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-16092020_signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form ADT-1-05022020_signed
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Optional Attachment-(2)-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form 23AC-26082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24082019
