Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shyam Krishnan Kurup
Director/Designated Partner
over 2 years ago
over 2 years ago
Premavathy . Dharmarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudevanpillai Harikumar
Director
over 2 years ago
over 2 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-201215.OCT
Form AOC-4-071215.OCT
Form MGT-7-041215.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form 32-070214.OCT
