Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Muraleedharan Prem Krishna
Muraleedharan Prem Krishna
Director/Designated Partner
almost 2 years ago
Priya Madhusudhanan Pillay
Priya Madhusudhanan Pillay
Director
over 13 years ago
Damodharan Madhusudhanan Pillay
Damodharan Madhusudhanan Pillay
Director/Designated Partner
over 13 years ago

Past Directors

Geetha Pillay
Geetha Pillay
Director
over 13 years ago

Documents

Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Form DPT-3-31102020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form DPT-3-26092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed