Company Information

CIN
Status
Date of Incorporation
01 June 2007
State / ROC
Kerala / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Hariraj Puliyankodan
Hariraj Puliyankodan
Authorised Representative
over 2 years ago

Past Directors

Velayudhan Pradeep Kumar
Velayudhan Pradeep Kumar
Authorised Representative
over 18 years ago

Documents

Form FC-4-22122020-signed
Form FC-3-19122020_signed
Optional Attachment-(1)-19122020
Copy of latest consolidated financial statement of parent company        -19122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-19122020
Optional Attachment-(2)-19122020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-18122020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-18122020
Details of directors and key managerial personnel and their remuneration;-18122020
Copy of latest consolidated financial statement of parent company        -18122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-18122020
Form FC-3-04012018_signed
Statement of related party transactions as per rule 22.2(2)(a-04012018
Copy of latest consolidated financial statement of parent company        -04012018
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-04012018
Form FC-3-23122016_signed
Statement of related party transactions as per rule 22.2(2)(a-23122016
Copy of latest consolidated financial statement of parent company        -23122016
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-23122016
Form FC-2-14122016-signed
-09122016
Form FC-3-271215.OCT
Copy of amended document memorandum-231215.PDF
Copy of the general meeting resolution.-231215.PDF
Statement of related party transactions as per rule 22.2 -2--a--231215.PDF
Form FC-3-010115.OCT
Copy of amended document memorandum-311214.PDF