Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,300
Authorised Capital
200,000

Directors

Ajitkumar Warrior
Ajitkumar Warrior
Director
over 2 years ago
Muralidharan Nair
Muralidharan Nair
Director/Designated Partner
over 2 years ago
Shinoj Prabhakaran
Shinoj Prabhakaran
Director/Designated Partner
over 10 years ago
Santhosh Velayudhan
Santhosh Velayudhan
Director/Designated Partner
over 12 years ago
Kadalikattu Bijukumar Muraleedharan Pillai
Kadalikattu Bijukumar Muraleedharan Pillai
Director
over 12 years ago
Pudugrammam Krishna Iyer Vaidyanathan
Pudugrammam Krishna Iyer Vaidyanathan
Director/Designated Partner
almost 13 years ago
Tirunilayi Krishnan Venugopal
Tirunilayi Krishnan Venugopal
Director/Designated Partner
almost 13 years ago
Mohankumar Gopalakrishnan Nair
Mohankumar Gopalakrishnan Nair
Director/Designated Partner
over 13 years ago
Anil Kumar Radhakrishnan
Anil Kumar Radhakrishnan
Director
over 13 years ago

Past Directors

Subhash Parameswaran
Subhash Parameswaran
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
Form AOC-4-02032020_signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-28022020_signed
Form DPT-3-27062019-signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form PAS-3-16062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062017
Copy of Board or Shareholders? resolution-16062017
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Optional Attachment-(1)-23042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042016