Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
10,000,000

Directors

Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director/Designated Partner
over 2 years ago

Past Directors

Jessin Kishor
Jessin Kishor
Director
over 13 years ago

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed