Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shajikumar Anirudhan
Director
almost 12 years ago
almost 12 years ago
Rajesh Padmanabhan
Director
almost 12 years ago
almost 12 years ago
Manoj Padmanabhan
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Documents
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form ADT-1-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Copy of resolution passed by the company-08062018
Copy of the intimation sent by company-08062018
Copy of written consent given by auditor-08062018
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Optional Attachment-(2)-28052018
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Notice of resignation;-28042017
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-011215.OCT
Acknowledgement of Stamp Duty MoA payment-200314.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Certificate of Incorporation-200314.PDF
