Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrutharaj Rajendran Das
Amrutharaj Rajendran Das
Director/Designated Partner
over 2 years ago
Arun Raj Rajendra Das
Arun Raj Rajendra Das
Director/Designated Partner
over 2 years ago
Suraj Muthuswamy Rangan
Suraj Muthuswamy Rangan
Director/Designated Partner
about 5 years ago
Prasobha Prasanna Madhu
Prasobha Prasanna Madhu
Director/Designated Partner
about 5 years ago

Documents

Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form AOC-4-19112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Annual return as per schedule V of the Companies Act,1956-30112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017