Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200
Authorised Capital
200,000

Directors

Sundaresan Kunjukrishnan Thottathil
Sundaresan Kunjukrishnan Thottathil
Director/Designated Partner
over 2 years ago
Prasanna Sundaresan
Prasanna Sundaresan
Director/Designated Partner
over 2 years ago
Rajesh Thottathil Vijayan
Rajesh Thottathil Vijayan
Director/Designated Partner
about 4 years ago
Sundaresh Ajai
Sundaresh Ajai
Director
over 13 years ago

Documents

Form AOC-4-14102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form ADT-3-05092020_signed
Optional Attachment-(1)-04092020
Resignation letter-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Form ADT-1-06072017_signed
Copy of resolution passed by the company-06072017
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017
Annual return as per schedule V of the Companies Act,1956-19062017