Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 3 years ago
. Rakesh
. Rakesh
Director/Designated Partner
about 4 years ago
Sreejith .
Sreejith .
Director/Designated Partner
about 8 years ago

Past Directors

Jithesh Puthanparambil James
Jithesh Puthanparambil James
Director
about 8 years ago
Parakkamethal Padmanabhan Viswanathan
Parakkamethal Padmanabhan Viswanathan
Director
over 15 years ago

Charges

48 Lak
10 February 2023
Sidbi
48 Lak
10 February 2023
Sidbi
0
10 February 2023
Sidbi
0
10 February 2023
Sidbi
0
10 February 2023
Sidbi
0
10 February 2023
Sidbi
0

Documents

Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-01082019
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form PAS-3-11082018_signed
Optional Attachment-(1)-11082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082018
Optional Attachment-(2)-11082018
Copy of Board or Shareholders? resolution-11082018
Form PAS-3-31122017_signed
Optional Attachment-(1)-31122017
Copy of Board or Shareholders? resolution-31122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed