Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Soorya Surendran Deepak
Soorya Surendran Deepak
Whole Time Director
almost 3 years ago
Surendran Nanoo
Surendran Nanoo
Director
about 7 years ago
Deepak Kamalasanan
Deepak Kamalasanan
Whole Time Director
over 12 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24072019-signed
Form DPT-3-19072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(2)-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018