Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhusoodhanan Jayaseelan
Madhusoodhanan Jayaseelan
Director/Designated Partner
over 2 years ago
Praveen Kumar
Praveen Kumar
Director
over 12 years ago

Past Directors

Sindhu Thulasi
Sindhu Thulasi
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-17062018_signed
Copy of resolution passed by the company-17062018
Copy of the intimation sent by company-17062018
Copy of written consent given by auditor-17062018
Directors report as per section 134(3)-17062018
List of share holders, debenture holders;-17062018
Form MGT-7-17062018_signed
Form AOC-4-17062018_signed