Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Seshadrinathan Nathan Krishnan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajesh Ramachandran
Additional Director
over 4 years ago
over 4 years ago
Jayalakshmi Ramachandran
Director
over 13 years ago
over 13 years ago
Charges
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-28102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form SH-7-02092019-signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Copy of the resolution for alteration of capital;-14082019
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Form PAS-3-02012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012019
Copy of Board or Shareholders? resolution-02012019
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
