Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendran Madalkal Prabhakaran
Rajendran Madalkal Prabhakaran
Director/Designated Partner
almost 6 years ago
Choorakuzhiyil Gopalan Prasad
Choorakuzhiyil Gopalan Prasad
Managing Director
almost 13 years ago

Past Directors

Satheesh Gopalakrishnapillai
Satheesh Gopalakrishnapillai
Director
almost 13 years ago

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form ADT-1-16122017_signed
Directors report as per section 134(3)-16122017
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016