Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
735,000
Authorised Capital
5,000,000

Directors

Prasanthan Madathil
Prasanthan Madathil
Director/Designated Partner
over 2 years ago
Dinila Prasanthan
Dinila Prasanthan
Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form PAS-3-310116.OCT
Form AOC-4-290116.OCT
FormSchV-130116 for the FY ending on-310313.OCT
FormSchV-130116 for the FY ending on-310312.OCT
FormSchV-130116 for the FY ending on-310311.OCT
Form23AC-130116 for the FY ending on-310314.OCT