Company Information

CIN
Status
Date of Incorporation
31 July 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
1,000,000

Directors

Prathapan Velasseril Surendran
Prathapan Velasseril Surendran
Director
over 2 years ago

Past Directors

Prathapan Kunnappill Chandran
Prathapan Kunnappill Chandran
Additional Director
over 10 years ago
Nambyathu Chinnappan Vinodan
Nambyathu Chinnappan Vinodan
Managing Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-12022020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed