Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Geetha Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Biju Varughese
Director/Designated Partner
about 7 years ago
about 7 years ago
Korattikkara Vinu Madhavan
Director
over 12 years ago
over 12 years ago
Charges
12 February 2021
Canara Bank
3 Lak
12 February 2021
Canara Bank
0
12 February 2021
Canara Bank
0
12 February 2021
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Directors report as per section 134(3)-20122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form MGT-7-13122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form ADT-1-20042017_signed
Copy of resolution passed by the company-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
