Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Kalpathy Lekshmi Venkitanarayanan Narayanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Cherian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabu Meckamkunnel Jacob
Beneficial Owner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-27072020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-14-26102017_signed
Optional Attachment-(1)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
