Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sylan Prabhakaran
Sylan Prabhakaran
Additional Director
about 2 years ago
Sunildath .
Sunildath .
Director/Designated Partner
about 2 years ago
Lenin Erayil Subramanian
Lenin Erayil Subramanian
Individual Promoter
over 4 years ago
Andalattu Kumaran Ashok Kumar
Andalattu Kumaran Ashok Kumar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form DPT-3-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-10102018-signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Resignation letter-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Copy of resolution passed by the company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Copy of the intimation sent by company-23022018
Form AOC-4-23022018_signed