Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Gopan Venu Sarath
Gopan Venu Sarath
Director/Designated Partner
over 2 years ago
Thankappannair Savithriamma Ajithkumar
Thankappannair Savithriamma Ajithkumar
Director/Designated Partner
over 2 years ago

Past Directors

Padmakumar Parameswaran Nair
Padmakumar Parameswaran Nair
Additional Director
over 10 years ago
Sanjana Radhakrishnan Nair
Sanjana Radhakrishnan Nair
Director
about 11 years ago

Charges

08 December 2023
Indian Overseas Bank
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-18122020_signed
Copy of the intimation sent by company-13122020
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Form ADT-3-05112020_signed
Resignation letter-03112020
Form DPT-3-16042020-signed
Form AOC-4-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form MGT-7-04032020_signed
List of share holders, debenture holders;-25022020
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Optional Attachment-(2)-28022017