Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
6,256,000
Authorised Capital
7,000,000

Directors

Sanjeev Kumar Puzhakal
Sanjeev Kumar Puzhakal
Director
over 2 years ago
Deepak Kumar Shetty
Deepak Kumar Shetty
Director
over 10 years ago
Deepu Chithralaya Sadanandan
Deepu Chithralaya Sadanandan
Director
almost 12 years ago

Past Directors

Prakash Nair
Prakash Nair
Director
over 10 years ago
Pradeep Kumar Nayar
Pradeep Kumar Nayar
Director
over 10 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-18012018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Form ADT-3-18072017-signed
Resignation letter-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016