Company Information

CIN
Status
Date of Incorporation
22 December 2011
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

Praveen Kamalavilochana Parameswarannair
Praveen Kamalavilochana Parameswarannair
Director/Designated Partner
about 2 years ago
Rahul Jayagopal Nair
Rahul Jayagopal Nair
Director/Designated Partner
almost 14 years ago
Rahul Kizhekke Madhom Easwaran
Rahul Kizhekke Madhom Easwaran
Director
almost 14 years ago

Documents

Form DPT-3-27032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04112019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Optional Attachment-(1)-31052016
List of share holders, debenture holders;-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form MGT-7-31052016_signed