Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hariharan . Ramachandran
Director
about 2 years ago
about 2 years ago
Venkataramakrishnan Ganapathy
Director
over 14 years ago
over 14 years ago
Past Directors
Unni Krishnan Nair
Director
over 12 years ago
over 12 years ago
Suresh Kumar Padmanabha Pillai
Director
over 12 years ago
over 12 years ago
Rajesh Neelakantan Nair
Director
over 12 years ago
over 12 years ago
Kumar Bhagavatheeswara Iyer
Director
over 12 years ago
over 12 years ago
Ajoth Kumar
Director
over 12 years ago
over 12 years ago
Harish Narayana Pillai Rajalakshmi
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-291115.OCT
Form23AC-281115 for the FY ending on-310314.OCT
FormSchV-281115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 32-300413.OCT
Optional Attachment 1-300413.PDF
