Company Information

CIN
Status
Date of Incorporation
26 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Thandassery Bhaskara Prasad Rameshprasad
Thandassery Bhaskara Prasad Rameshprasad
Director/Designated Partner
about 13 years ago

Past Directors

Thandassery Bhaskara Ramesh Prasad
Thandassery Bhaskara Ramesh Prasad
Director
about 14 years ago
Ramesh Shibi
Ramesh Shibi
Managing Director
about 14 years ago
Ullanat Varikassery Ramachandran
Ullanat Varikassery Ramachandran
Director
about 14 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of resolution passed by the company-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form AOC-4-28032017
Form MGT-7-28032017
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Form66-171114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT