Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Amrutha Padikkal
Amrutha Padikkal
Director/Designated Partner
almost 2 years ago
Devadas Padikkal
Devadas Padikkal
Director/Designated Partner
about 8 years ago
Padikkal Bhasi Alias Ramu
Padikkal Bhasi Alias Ramu
Director/Designated Partner
about 8 years ago

Past Directors

Reshmi Raamu .
Reshmi Raamu .
Director
over 8 years ago
Velayudhan Chorangath
Velayudhan Chorangath
Director
about 12 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-03022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24072019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Form MGT-7-09012018_signed