Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Balagopal Valiparambil Bhaskaranunni
Balagopal Valiparambil Bhaskaranunni
Director
about 2 years ago
Rajesh Keshav Pillai
Rajesh Keshav Pillai
Director
over 2 years ago

Past Directors

Rajesh Sasidharan Nair
Rajesh Sasidharan Nair
Additional Director
over 5 years ago
Seshadri Govindarajan
Seshadri Govindarajan
Director
almost 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form DIR-12-27102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-23092020-signed
Form DIR-12-29072020_signed
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Declaration by first director-28072020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Altered memorandum of association-10072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered articles of association-07072020
Form DPT-3-03122019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
List of share holders, debenture holders;-19072019