Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shiji Mandambath Rajan .
Shiji Mandambath Rajan .
Director/Designated Partner
over 2 years ago
Mridhul Sreedhar .
Mridhul Sreedhar .
Director/Designated Partner
over 2 years ago

Past Directors

Nivedhya Kottungal Saleesh
Nivedhya Kottungal Saleesh
Director
over 11 years ago
Ajayan Kottungal Sreedharan
Ajayan Kottungal Sreedharan
Director
over 13 years ago
Sulekha Kuppathil Venugopalan .
Sulekha Kuppathil Venugopalan .
Director
over 13 years ago

Documents

Form DPT-3-13082020-signed
Form AOC-4-10082020_signed
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016