Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajeev Vidyadharan
Rajeev Vidyadharan
Director
over 2 years ago
Muraleedharan Pillai
Muraleedharan Pillai
Director/Designated Partner
over 12 years ago
Nimul Pillai Bhaskaran
Nimul Pillai Bhaskaran
Director
over 12 years ago
Padmajan Rajeev
Padmajan Rajeev
Director
over 12 years ago
Binoj John
Binoj John
Director
over 12 years ago
Usha B Pillai
Usha B Pillai
Director
over 12 years ago

Past Directors

Gargi Rajeev
Gargi Rajeev
Director
about 9 years ago
Padmam Mavilaveedu Sahadevan
Padmam Mavilaveedu Sahadevan
Director
about 9 years ago
Mohanan Pillai
Mohanan Pillai
Director
over 12 years ago

Documents

Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form DPT-3-06012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-16112019-signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-23072018_signed
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed