Company Information

CIN
Status
Date of Incorporation
09 April 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

Sivaram Sundar Pallassena Balasubramanian
Sivaram Sundar Pallassena Balasubramanian
Director/Designated Partner
about 4 years ago
Pallassena Balasubramanian Lakshmi
Pallassena Balasubramanian Lakshmi
Director
over 12 years ago

Past Directors

Documents

Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-08072019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Secretarial Audit Report-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016