Company Information
CIN
Status
Date of Incorporation
03 November 2010
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
Parag Murali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chathoth Kottemkandy Rathnakaran
Director/Designated Partner
about 6 years ago
about 6 years ago
Paresh Murali
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Legina Muralidharan
Director
about 15 years ago
about 15 years ago
Chathoth Kottayamkandy Muralidharan
Managing Director
about 15 years ago
about 15 years ago
Charges
24 September 2012
State Bank Of Travancore
50 Lak
26 December 2011
State Bank Of Travancore
10 Lak
26 December 2011
State Bank Of Travancore
50 Lak
26 December 2011
State Bank Of Travancore
0
24 September 2012
State Bank Of Travancore
0
26 December 2011
State Bank Of Travancore
0
26 December 2011
State Bank Of Travancore
0
24 September 2012
State Bank Of Travancore
0
26 December 2011
State Bank Of Travancore
0
26 December 2011
State Bank Of Travancore
0
24 September 2012
State Bank Of Travancore
0
26 December 2011
State Bank Of Travancore
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form DIR-12-10122019
Optional Attachment-(1)-10122019
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(2)-17062019
Form DIR-12-14052019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
