Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raghunath Cheriyath
Raghunath Cheriyath
Director/Designated Partner
over 2 years ago
Arjun Mohan
Arjun Mohan
Director/Designated Partner
over 2 years ago
Edakelavan Shobhana
Edakelavan Shobhana
Director/Designated Partner
over 2 years ago
Surbhi Bhatia
Surbhi Bhatia
Director/Designated Partner
over 3 years ago

Past Directors

Patinhare Veettil Mohanan
Patinhare Veettil Mohanan
Director
almost 15 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122020
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Optional Attachment-(1)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Optional Attachment-(1)-22052017
Form 23AC-22052017_signed