Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Damodharan Radhakrishnan Nair
Damodharan Radhakrishnan Nair
Director
over 12 years ago
Thankappanmani Panangattuthara Rejinathan
Thankappanmani Panangattuthara Rejinathan
Director
over 12 years ago
Abhilash Sukumarapanicker
Abhilash Sukumarapanicker
Director
over 12 years ago

Documents

Form DPT-3-23032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Form 23AC-25052017_signed
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Form INC-22-030915.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT