Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Mambarambil Mohanan Prasad
Mambarambil Mohanan Prasad
Director/Designated Partner
over 2 years ago
Pandaran Ashokan Lisha .
Pandaran Ashokan Lisha .
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-04122019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-03072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Form PAS-3-090216.OCT
Optional Attachment 2-080216.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 1-080216.PDF