Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Harish Kumar Krishnamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabarinath Nair
Director
about 15 years ago
about 15 years ago
Abhilash Gopinathan Suseela
Managing Director
about 15 years ago
about 15 years ago
Charges
17 August 2015
Hdfc Bank Limited
50 Lak
17 August 2015
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form DPT-3-30072019-signed
Auditor?s certificate-24062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042019
Optional Attachment-(1)-05042019
Form AOC-4-21062018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
