Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nithin Radhakrishnan
Nithin Radhakrishnan
Director/Designated Partner
over 2 years ago
Suresh Kumar Verkott Manjerithodi
Suresh Kumar Verkott Manjerithodi
Director/Designated Partner
almost 8 years ago

Past Directors

Artharayil Sreenath Puthanakayil
Artharayil Sreenath Puthanakayil
Managing Director
over 11 years ago
Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Managing Director
almost 16 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form DIR-12-12032018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Declaration by first director-22022018
Form DIR-12-22022018_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017