Company Information

CIN
Status
Date of Incorporation
27 April 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

Prasanna Ravindran
Prasanna Ravindran
Director
over 14 years ago

Past Directors

Kamalprakash Prasanna Ravindran Nair
Kamalprakash Prasanna Ravindran Nair
Additional Director
over 9 years ago
Arun Prakash Prasanna Ravindran
Arun Prakash Prasanna Ravindran
Additional Director
over 9 years ago
Ravindran Nair Kuttan Pillai
Ravindran Nair Kuttan Pillai
Director
over 14 years ago

Documents

Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-29102019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-05122016_signed
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-05122016
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed