Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pushpangadan Leela
Pushpangadan Leela
Director
almost 14 years ago

Past Directors

Vasantha Velayudhan
Vasantha Velayudhan
Additional Director
over 12 years ago
Velath Kochu Kuttan Prabhakaran
Velath Kochu Kuttan Prabhakaran
Director
almost 14 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Form DPT-3-27072019
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form ADT-1-27052017_signed
Copy of resolution passed by the company-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017