Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhilash Varkey Jacob
Abhilash Varkey Jacob
Individual Promoter
almost 4 years ago
Harinarayanan Thulasidas
Harinarayanan Thulasidas
Director/Designated Partner
almost 4 years ago
Smitha Babu
Smitha Babu
Director
over 9 years ago

Past Directors

Ranil Rohitha Samarasuriya
Ranil Rohitha Samarasuriya
Director
over 14 years ago
Babu Alex
Babu Alex
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form ADT-1-25062016_signed
List of share holders, debenture holders;-25062016
Directors report as per section 134(3)-25062016
Copy of written consent given by auditor-25062016
Copy of the intimation sent by company-25062016
Copy of resolution passed by the company-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed