Company Information

CIN
Status
Date of Incorporation
08 March 2012
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

Rajeev Vidyadharan
Rajeev Vidyadharan
Director
over 2 years ago
Deepak Sunil
Deepak Sunil
Director/Designated Partner
about 7 years ago
Padmajan Rajeev
Padmajan Rajeev
Director
almost 14 years ago

Past Directors

Gargi Rajeev
Gargi Rajeev
Director
over 9 years ago
Padmam Mavilaveedu Sahadevan
Padmam Mavilaveedu Sahadevan
Managing Director
almost 14 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-23112019_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Form DIR-12-09112018_signed
Optional Attachment-(1)-09112018
Optional Attachment-(3)-09112018
Optional Attachment-(2)-09112018
Optional Attachment-(2)-16122017
Directors report as per section 134(3)-16122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017
Form AOC-4 additional attachment-16122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-13042017_signed