Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Thekkemeppilly Nanukumar Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thekkemeppilly Viswanathan Narayanan
Director
over 14 years ago
over 14 years ago
Charges
18 August 2012
State Bank Of India
65 Lak
18 August 2012
State Bank Of India
0
18 August 2012
State Bank Of India
0
18 August 2012
State Bank Of India
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-14122020_signed
Form DPT-3-29022020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-07112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
