Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshminarasimman Sarumathy
Lakshminarasimman Sarumathy
Director/Designated Partner
over 2 years ago
Manghat Dhanyasree
Manghat Dhanyasree
Director/Designated Partner
over 2 years ago
. Ramesh Krishnamurthy
. Ramesh Krishnamurthy
Director/Designated Partner
over 2 years ago
Thravot Kolkalathil Muralidharan
Thravot Kolkalathil Muralidharan
Director
over 2 years ago

Past Directors

Velliyar Kulangarakeeroth Narayanan
Velliyar Kulangarakeeroth Narayanan
Managing Director
over 15 years ago

Documents

Form DPT-3-03122019-signed
Form DPT-3-26112019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-16102018_signed
Notice of resignation;-15102018
Evidence of cessation;-15102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016