Company Information

CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Shriram Parik
Sanjay Shriram Parik
Director/Designated Partner
about 2 years ago
Anant Keshav Pawale
Anant Keshav Pawale
Director/Designated Partner
almost 3 years ago
Abhinav Maheshwari
Abhinav Maheshwari
Director/Designated Partner
almost 5 years ago

Past Directors

Mahipal Nair
Mahipal Nair
Director
about 7 years ago
Ishwar Pandurang Vazratkar
Ishwar Pandurang Vazratkar
Director
about 7 years ago
Chittilappilly Vincent Antony
Chittilappilly Vincent Antony
Managing Director
about 11 years ago
Jaison Antony
Jaison Antony
Whole Time Director
over 14 years ago

Documents

Interest in other entities;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DPT-3-08012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-10072019
Form DPT-3-04062019-signed
Auditor?s certificate-06052019
Form DIR-12-05012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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