Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreenivasan Pillai Vasudevan
Sreenivasan Pillai Vasudevan
Managing Director
almost 12 years ago
Ambarikshan Chelora Narayanan
Ambarikshan Chelora Narayanan
Director
almost 12 years ago

Past Directors

Abhay Edakoth
Abhay Edakoth
Director
about 10 years ago
Premjith Kuttan Nair Gopala Pillai
Premjith Kuttan Nair Gopala Pillai
Director
almost 12 years ago

Documents

Form DPT-3-08042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-11-03052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-251115.OCT
Form DIR-12-231115.OCT
Form AOC-4-061115.OCT