Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,720,000
Authorised Capital
72,000,000

Directors

Ramani Ramaswamy
Ramani Ramaswamy
Director/Designated Partner
over 2 years ago
Sundar Manjeri Adiseshan
Sundar Manjeri Adiseshan
Director/Designated Partner
almost 5 years ago
Rangarajan .
Rangarajan .
Director
about 7 years ago
Sabitha Rangarajan
Sabitha Rangarajan
Director
about 11 years ago

Past Directors

Varalaxmi Ramani
Varalaxmi Ramani
Director
about 11 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form SH-7-01102018-signed
Copy of the resolution for alteration of capital;-24092018
Altered memorandum of assciation;-24092018
Acknowledgement received from company-28042018
Proof of dispatch-28042018
Form DIR-11-28042018_signed
Evidence of cessation;-28042018
Form DIR-12-28042018_signed