Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Induja Syam
Induja Syam
Director
over 2 years ago
Syam Gopalakrishnan
Syam Gopalakrishnan
Managing Director
about 11 years ago

Charges

26 July 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-29092020
Form MGT-7-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Form AOC-4-28092020
Form DPT-3-30112019-signed
Optional Attachment-(1)-29062019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed