Company Information

CIN
Status
Date of Incorporation
09 May 2013
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

Prasad Parackal Krishnankutty
Prasad Parackal Krishnankutty
Director/Designated Partner
over 2 years ago
Shaila Prasad
Shaila Prasad
Director/Designated Partner
over 2 years ago
Vasudev Prasad
Vasudev Prasad
Director/Designated Partner
over 2 years ago
Rohan Prasad
Rohan Prasad
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form DIR-12-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-30122020_signed
Optional Attachment-(1)-28122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-19032020-signed
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed