Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,767,000
Authorised Capital
10,000,000
Directors
Arun Sugadhan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramesh Sivi
Director
over 8 years ago
over 8 years ago
Greeshma Valsaraj
Director
about 14 years ago
about 14 years ago
Past Directors
Girish Kochoth Pudkudi
Director
almost 10 years ago
almost 10 years ago
Kalathil Parayil Rameshkumar
Director
about 11 years ago
about 11 years ago
Charges
30 March 2013
Vijaya Bank
65 Lak
06 October 2012
Vijaya Bank
2 Crore
30 March 2013
Vijaya Bank
0
06 October 2012
Vijaya Bank
0
30 March 2013
Vijaya Bank
0
06 October 2012
Vijaya Bank
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-13122020_signed
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form e-CODS-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form ADT-1-18012018_signed
List of share holders, debenture holders;-18012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012018
Directors report as per section 134(3)-18012018
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
