Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diljith .
Diljith .
Director/Designated Partner
over 4 years ago
Arjun Subramanian
Arjun Subramanian
Director/Designated Partner
over 4 years ago
Subrahmanian Meendly
Subrahmanian Meendly
Managing Director
almost 12 years ago
Sindhu Subrahmanian
Sindhu Subrahmanian
Director/Designated Partner
almost 12 years ago

Past Directors

Kizhakkeillom Rajesh Sharma
Kizhakkeillom Rajesh Sharma
Director
almost 12 years ago

Documents

Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-04112020
Form DPT-3-28092020-signed
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form ADT-1-01052020_signed
Copy of written consent given by auditor-01052020
Copy of resolution passed by the company-01052020
Form ADT-3-28042020_signed
Resignation letter-27042020
Form ADT-1-18122018_signed
Form MGT-14-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form ADT-3-14122018-signed
Resignation letter-21112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(4)-13112018
Form AOC-4-13112018_signed