Company Information

CIN
Status
Date of Incorporation
24 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syama Sugathan
Syama Sugathan
Director/Designated Partner
about 2 years ago

Past Directors

Sugathan Revasadanam Padmanabhan
Sugathan Revasadanam Padmanabhan
Additional Director
about 15 years ago
Shyammohan Sugathan
Shyammohan Sugathan
Director
over 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
Directors report as per section 134(3)-19032017
List of share holders, debenture holders;-19032017
Form MGT-7-19032017
Form AOC-4-19032017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-181214.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
-181214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT