Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satheesh Kumar Narayanan
Satheesh Kumar Narayanan
Director/Designated Partner
about 9 years ago
Rani Satheesh
Rani Satheesh
Director
almost 15 years ago
Sundaresh Ajai
Sundaresh Ajai
Managing Director
almost 15 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-24102019-signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form e-CODS-20032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Optional Attachment-(3)-19032018
Form MGT-7-19032018_signed