Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sharad Nair Mundarath
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthu Chandramouli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-06122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-18022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-110216.OCT
