Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muralidharan Narayanaswamy
Muralidharan Narayanaswamy
Director/Designated Partner
over 2 years ago
Sowmya Narendran
Sowmya Narendran
Director/Designated Partner
about 8 years ago
Mohan Chakrapani
Mohan Chakrapani
Director
over 15 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(4)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-13062019-signed
Optional Attachment-(4)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-5-29112017-signed
Copy of board resolution-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-16102017
Optional Attachment-(3)-16102017
Form DIR-12-16102017_signed