Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director/Designated Partner
about 2 years ago
Seema Manish Ladage
Seema Manish Ladage
Director/Designated Partner
over 3 years ago

Past Directors

Sanalkumar Yesudas
Sanalkumar Yesudas
Director
almost 19 years ago
Pattiath Sethumadhavan
Pattiath Sethumadhavan
Director
almost 19 years ago
Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Director
almost 19 years ago

Documents

Form DPT-3-10102020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-26102019_signed
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form DIR-12-13062019-signed
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Evidence of cessation;-16052019
Optional Attachment-(2)-16052019
Form DIR-12-28042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Interest in other entities;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018