Company Information

CIN
Status
Date of Incorporation
05 February 2014
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

Sheeja Pradeep
Sheeja Pradeep
Director
over 2 years ago
Anand Pradeep
Anand Pradeep
Director/Designated Partner
about 3 years ago
Pradeep Manthrail Purushothaman
Pradeep Manthrail Purushothaman
Director
almost 12 years ago

Past Directors

Uthaman Thereeparambu Sujith
Uthaman Thereeparambu Sujith
Additional Director
about 3 years ago

Documents

Form DPT-3-16102019-signed
Form ADT-1-22052019_signed
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Annexure of subscribers-050214.PDF
AoA - Articles of Association-050214.PDF
MoA - Memorandum of Association-050214.PDF
Optional Attachment 2-050214.PDF
Optional Attachment 1-050214.PDF
Form 1-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF
Form 18-310114-310114.PDF
Form 32-310114-310114.PDF