Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,910,000
Authorised Capital
4,000,000

Directors

Karthikeyan Nair Sukumaran
Karthikeyan Nair Sukumaran
Director/Designated Partner
over 2 years ago
Karthikeyan Sudha Vishnu
Karthikeyan Sudha Vishnu
Director
over 2 years ago

Documents

Form DPT-3-27032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-30042019_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.-30042019
Copy of Board or Shareholders? resolution-30042019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form SH-7-21082018-signed
Copy of the resolution for alteration of capital;-18082018
Altered memorandum of assciation;-18082018
Form MGT-14-14082018_signed
Altered memorandum of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Directors report as per section 134(3)-30042018
Details of other Entity(s)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018