Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Pellissery George Rejoy
Director/Designated Partner
over 3 years ago
over 3 years ago
Adheesh Ramakrishnan
Director
over 15 years ago
over 15 years ago
Jobish Mani
Director
over 15 years ago
over 15 years ago
Past Directors
Viswanathan Puthuparambil Praveen
Additional Director
over 7 years ago
over 7 years ago
Jins Mani
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-02072020-signed
Form AOC-4-27052020_signed
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form DPT-3-16042020-signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
