Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Ajayakumar Vallyuzhathil Ramachandaran
Ajayakumar Vallyuzhathil Ramachandaran
Director/Designated Partner
over 2 years ago
Ambili Ajayakumar Nair
Ambili Ajayakumar Nair
Director/Designated Partner
about 4 years ago

Past Directors

Ramachandran Pillai
Ramachandran Pillai
Director
over 11 years ago

Documents

Form ADT-1-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Copy of resolution passed by the company-20052017
Copy of the intimation sent by company-20052017
Copy of written consent given by auditor-20052017
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Optional Attachment 1-240215.PDF
Optional Attachment 2-240215.PDF
Specimen signature in form 2.10-240215.PDF
Form INC-21-240215.PDF
Form MGT-14-121214.OCT
Optional Attachment 2-121214.PDF
Copy of resolution-121214.PDF
Optional Attachment 1-121214.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Declaration by the first director-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Optional Attachment 5-200814.PDF
Optional Attachment 4-200814.PDF
Optional Attachment 3-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
MoA - Memorandum of Association-200814.PDF
Form INC-22-200814-200814.PDF