Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Hariharan . Ramachandran
Hariharan . Ramachandran
Director
about 2 years ago
Rajeev Sankara Pillai
Rajeev Sankara Pillai
Director/Designated Partner
about 6 years ago
Madhavan Sethu Jayakumaran Thampi
Madhavan Sethu Jayakumaran Thampi
Managing Director
about 15 years ago

Past Directors

Vasanth Srikumar Varada
Vasanth Srikumar Varada
Director
over 12 years ago

Documents

Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DIR-12-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form 21A-29112016_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-28112016
Evidence of cessation;-13082016
Letter of appointment;-13082016
Notice of resignation;-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form DIR-12-13082016_signed
Form DIR-11-310116.OCT
Form 32-230114.OCT
Evidence of cessation-230114.PDF
Optional Attachment 1-230114.PDF
Form21A-200313 for the FY ending on-310312.OCT
Form23AC-010213 for the FY ending on-310312.OCT