Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,300,000

Past Directors

Parameswaran Ajayakumar
Parameswaran Ajayakumar
Additional Director
over 3 years ago
Natarajan Shamla Ajay .
Natarajan Shamla Ajay .
Additional Director
about 13 years ago
Felix George
Felix George
Managing Director
over 14 years ago

Documents

Form DPT-3-24032020-signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-31012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012019
Optional Attachment-(2)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-28102016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016