Company Information

CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Ayyappan Ganesh
Ayyappan Ganesh
Director
over 14 years ago

Past Directors

Ponnambalam Ramalingam
Ponnambalam Ramalingam
Additional Director
almost 10 years ago
Sivakala Ganesh
Sivakala Ganesh
Director
over 14 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy Of Financial Statements as per section 134-160316.PDF
Directors- report as per section 134-3--160316.PDF
Form AOC-4-160316.OCT
Letter of Appointment-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF