Company Information

CIN
Status
Date of Incorporation
18 May 2011
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

Rajendran Madalkal Prabhakaran
Rajendran Madalkal Prabhakaran
Director/Designated Partner
over 3 years ago
Choorakuzhiyil Gopalan Prasad
Choorakuzhiyil Gopalan Prasad
Director
over 14 years ago
Satheesh Gopalakrishnapillai
Satheesh Gopalakrishnapillai
Managing Director
over 14 years ago

Past Directors

Joe Paul
Joe Paul
Director
over 14 years ago
Thachil Johny Justin
Thachil Johny Justin
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the 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)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
List of share holders, debenture holders;-07122018
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Form MGT-7-07122018_signed
Form ADT-1-16122017_signed
Copy of written consent given by auditor-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-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-7-16122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016