Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Pramod Kumar
Ratan Pramod Kumar
Director/Designated Partner
over 2 years ago
. Abhishek Praveesh
. Abhishek Praveesh
Director/Designated Partner
over 2 years ago
Ravindranath .
Ravindranath .
Managing Director
over 2 years ago
Mavoor Pramod Kumar
Mavoor Pramod Kumar
Director
over 13 years ago
Praveesh .
Praveesh .
Director
over 13 years ago
Sanita Cheleri Ravindranath
Sanita Cheleri Ravindranath
Director
over 13 years ago
Ravindranath Cheleri Subha
Ravindranath Cheleri Subha
Director
over 13 years ago
Kamala .
Kamala .
Director
over 13 years ago
Sunita Cheleri Ravindranath
Sunita Cheleri Ravindranath
Director
over 13 years ago
Prema Sudha Ravindranath
Prema Sudha Ravindranath
Director
over 13 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed