Company Information

CIN
Status
Date of Incorporation
28 August 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
200,000

Directors

Manimandiram Sivaraman Rajesh Babu
Manimandiram Sivaraman Rajesh Babu
Director
over 2 years ago
Vijayalakshmi Ananthan Kuzhivelil Pillai .
Vijayalakshmi Ananthan Kuzhivelil Pillai .
Director/Designated Partner
about 10 years ago

Past Directors

Dinesh Padmanabhan Nambiar
Dinesh Padmanabhan Nambiar
Additional Director
about 11 years ago
Sadasivan Lalji .
Sadasivan Lalji .
Director
over 13 years ago

Documents

Form DPT-3-05022020-signed
Form ADT-1-24112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form DPT-3-27072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-08022017
Directors report as per section 134(3)-08022017