Company Information

CIN
Status
Date of Incorporation
13 March 2013
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

Menon Krishna Sanjay
Menon Krishna Sanjay
Director/Designated Partner
over 2 years ago
Kenneth Wilson
Kenneth Wilson
Director/Designated Partner
over 2 years ago
Eledathuparambil Anoop
Eledathuparambil Anoop
Director/Designated Partner
over 2 years ago

Past Directors

Avinash Prabhakar
Avinash Prabhakar
Director
over 12 years ago
Nitin Prabhakar
Nitin Prabhakar
Managing Director
over 12 years ago

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-04092020
Form MGT-7-03092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Declaration by first director-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form e-CODS-26032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-20032018_signed