Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Alattu House Sreedharan Nair Sajeesh Kumar
Alattu House Sreedharan Nair Sajeesh Kumar
Director
over 12 years ago
Kunnummel House Sreedharan Sabu
Kunnummel House Sreedharan Sabu
Managing Director
over 12 years ago

Past Directors

Kuruppamparambathu Purushothaman Raghu
Kuruppamparambathu Purushothaman Raghu
Director
over 12 years ago

Documents

Form DPT-3-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Auditor?s certificate-04112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed