Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saran Vijayan .
Saran Vijayan .
Director
over 2 years ago
Sarath Vijayan .
Sarath Vijayan .
Director
about 13 years ago
Vijayan Govindan
Vijayan Govindan
Managing Director
about 13 years ago

Documents

Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
List of share holders, debenture holders;-10032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032020
Form DPT-3-26112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
-010115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form66-261214 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT