Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tipson Thomas Sumathy
Tipson Thomas Sumathy
Director/Designated Partner
almost 11 years ago
Dhilip Rajagopal Pandyraj
Dhilip Rajagopal Pandyraj
Director/Designated Partner
almost 11 years ago
Sunil Gopinath
Sunil Gopinath
Director/Designated Partner
over 12 years ago
Vinodkumar Karunakarannair Radha
Vinodkumar Karunakarannair Radha
Director/Designated Partner
over 12 years ago
Satish Kumar Gopalakrishnan
Satish Kumar Gopalakrishnan
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Form AOC-4-21012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form ADT-1-22052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of the intimation sent by company-12052017
Copy of resolution passed by the company-12052017
Copy of written consent given by auditor-12052017