Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raju Thulaseedharan
Raju Thulaseedharan
Managing Director
almost 3 years ago
Renjith Raju
Renjith Raju
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-10072019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Form ADT-1-14062018_signed
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Copy of resolution passed by the company-14062018
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT