Company Information

CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vighnesh Das Ramadas Sobhana
Vighnesh Das Ramadas Sobhana
Director/Designated Partner
about 5 years ago
Suja Prasanth
Suja Prasanth
Director
over 13 years ago
Prasoon Puthiyaveedu
Prasoon Puthiyaveedu
Director/Designated Partner
over 13 years ago

Charges

4 Lak
17 September 2012
Syndicate Bank
4 Lak
17 September 2012
Syndicate Bank
0
17 September 2012
Syndicate Bank
0
17 September 2012
Syndicate Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form MGT-7-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Optional Attachment-(1)-25102020
Optional Attachment-(2)-25102020
Form DIR-12-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-13042016_signed
List of share holders, debenture holders;-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Optional Attachment-(1)-07042016
Optional Attachment-(2)-07042016
Form MGT-7-07042016_signed
Form ADT-1-02042016_signed
Copy of resolution passed by the company-02042016
Copy of written consent given by auditor-02042016