Company Information

CIN
Status
Date of Incorporation
11 December 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
100,000

Directors

Sanil Anand
Sanil Anand
Director
almost 3 years ago
Ambily Karuvachattu Purushothaman
Ambily Karuvachattu Purushothaman
Director/Designated Partner
about 4 years ago

Past Directors

Sudheesh Puthumadathil Ramakrishnan Nair
Sudheesh Puthumadathil Ramakrishnan Nair
Additional Director
about 4 years ago
Mathews .
Mathews .
Director
almost 13 years ago

Charges

33 Lak
18 January 2021
Siemens Financial Services Private Limited
33 Lak
25 September 2023
Others
0
25 September 2023
Others
0
18 January 2021
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
18 January 2021
Others
0

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Directors report as per section 134(3)-10092016
Form AOC-4-10092016_signed
Form ADT-1-09092016_signed
Copy of written consent given by auditor-09092016
List of share holders, debenture holders;-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Form 20B-09092016_signed
Form MGT-7-09092016_signed
-09092016_signed