Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,100,000
Authorised Capital
20,000,000

Directors

Maya V Kumar
Maya V Kumar
Director/Designated Partner
over 3 years ago
Seema Rajesh Shenoy
Seema Rajesh Shenoy
Director/Designated Partner
over 3 years ago
Sarvotyham Shashwath Shenoy
Sarvotyham Shashwath Shenoy
Director
over 12 years ago

Past Directors

Arackaparambil Sadananda Shenoy Sureshshenoy
Arackaparambil Sadananda Shenoy Sureshshenoy
Director
over 12 years ago
Arackaparambil Sadananda Shenoy Rupeshshenoy
Arackaparambil Sadananda Shenoy Rupeshshenoy
Director
over 12 years ago
Arackaparambil Damodara Shenoy Rathnakarashenoy
Arackaparambil Damodara Shenoy Rathnakarashenoy
Director
over 12 years ago
Rajesh Rathnakar Shenoy
Rajesh Rathnakar Shenoy
Director
over 12 years ago
Jithesh Ratnakara Shenoy
Jithesh Ratnakara Shenoy
Director
over 12 years ago
Arackaparambil Damodara Shenoy Gopalashenoy
Arackaparambil Damodara Shenoy Gopalashenoy
Director
over 12 years ago
Ajit Gopal Shenoy
Ajit Gopal Shenoy
Director
over 12 years ago
Ajay Gopal Shenoy
Ajay Gopal Shenoy
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
List of share holders, debenture holders;-22032017
Form MGT-7-22032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017
Form MGT-7-14032017
Form ADT-1-110315.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF