Company Information

CIN
Status
Date of Incorporation
26 April 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

Ramasamy Nallammal
Ramasamy Nallammal
Director/Designated Partner
over 2 years ago
. Vijayapalaniappan
. Vijayapalaniappan
Director/Designated Partner
over 2 years ago

Past Directors

Jayaraman Soundarapandian
Jayaraman Soundarapandian
Additional Director
over 8 years ago
Ratheesh Raveendranpillai
Ratheesh Raveendranpillai
Additional Director
over 8 years ago
Sheeja Salim
Sheeja Salim
Director
over 12 years ago
Salim .
Salim .
Director
over 12 years ago
Sajam Ebrahim Salim
Sajam Ebrahim Salim
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022020
Form AOC-4-07022020_signed
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration by first director-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
List of share holders, debenture holders;-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-09052018