Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijayachandran Krishna Pillai
Vijayachandran Krishna Pillai
Managing Director
over 12 years ago
Sundaresan Melayil
Sundaresan Melayil
Director
over 12 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28102017
Details of other Entity(s)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Company CSR policy as per section 135(4)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form ADT-1-20042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Form 20B-20042017_signed