Company Information
CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Udayarsamy Ramamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Vadakke Kuruppath Chandrakumar
Director
over 15 years ago
over 15 years ago
Past Directors
Cherukat Kottieth Somasundar
Director
over 15 years ago
over 15 years ago
Kunhallur Puthiyottil Satish
Director
over 15 years ago
over 15 years ago
Chandrakumar Anand
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-19102019-signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
