Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dinesh Prabhu Viswanath
Dinesh Prabhu Viswanath
Managing Director
over 2 years ago
Santhosh Viswanath Prabhu
Santhosh Viswanath Prabhu
Director
over 2 years ago
Manohar Prabhu Viswanath
Manohar Prabhu Viswanath
Director
over 13 years ago

Documents

Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-14062019-signed
Optional Attachment-(1)-10062019
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
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;-26122018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-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 AOC-4-061215.OCT