Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,431,900
Authorised Capital
2,500,000

Directors

Jayesh Chandulal Udeshi
Jayesh Chandulal Udeshi
Whole Time Director
over 2 years ago
Devarajan Ramachandran .
Devarajan Ramachandran .
Wholetime Director
over 16 years ago
Naveen Philip
Naveen Philip
Director
about 20 years ago

Past Directors

Kirankumar Govind Karkera
Kirankumar Govind Karkera
Director
about 20 years ago

Documents

Form SH-8-08022021-signed
Form SH-9-17012020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form DPT-3-26112019-signed
Copy of Special Resolution-18092019
Audited financial statements of last three years-18092019
Details of the promoters of the company-18092019
Optional Attachment-(2)-18092019
Statement of assets and liabilities-18092019
Copy of board resolution-18092019
Auditor's report-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(5)-18092019
Affidavit as per rule 65(3)-18092019
Copy of the board resolution-18092019
Declaration by auditor(s)-18092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092019
Optional Attachment-(1)-18092019
Form MGT-14-16092019_signed
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-30062019