Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Biju Karnan
Biju Karnan
Director/Designated Partner
over 2 years ago
Prasad Parackal Krishnankutty
Prasad Parackal Krishnankutty
Director/Designated Partner
over 2 years ago
Madhavan Arapath Gopinathan
Madhavan Arapath Gopinathan
Director/Designated Partner
about 3 years ago
Kuruvampadath Krishnankutty Karnan
Kuruvampadath Krishnankutty Karnan
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Form DPT-3-20032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019