Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakrishnan Moorthodi
Ramakrishnan Moorthodi
Director/Designated Partner
about 2 years ago
Chackingal Prasanth
Chackingal Prasanth
Managing Director
over 12 years ago

Past Directors

Prasad Thekkamcheril
Prasad Thekkamcheril
Additional Director
about 10 years ago
Rajesh Kolott Puthanveed
Rajesh Kolott Puthanveed
Additional Director
over 12 years ago
Palathinal Rama Marar Viswanatha Marar
Palathinal Rama Marar Viswanatha Marar
Director
over 12 years ago
Prajith Chackingal
Prajith Chackingal
Director
over 12 years ago

Documents

Form ADT-1-12112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Form AOC-4-18072018_signed
Form ADT-1-17072018_signed
Form MGT-7-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-12072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Form INC-22-13082017_signed
Copies of the utility bills as mentioned above (not older than two months)-13082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082017