Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satheesh Varma Ramavarma Thampuran
Satheesh Varma Ramavarma Thampuran
Director/Designated Partner
over 2 years ago

Past Directors

Akhilesh Varma Vadayathukovil Satheeshvarma
Akhilesh Varma Vadayathukovil Satheeshvarma
Additional Director
almost 15 years ago

Documents

Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form DPT-3-28092020-signed
Form DPT-3-12022020-signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-27082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed