Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

. Jyothi Sureshbabu
. Jyothi Sureshbabu
Director/Designated Partner
about 3 years ago
Cheriyath Suresh Babu
Cheriyath Suresh Babu
Director/Designated Partner
over 12 years ago

Past Directors

Ramachandran Thirumana
Ramachandran Thirumana
Additional Director
over 8 years ago
Radhakrishna Kurup
Radhakrishna Kurup
Director
over 12 years ago

Documents

Form ADT-3-07092020_signed
Resignation letter-04092020
Form DPT-3-30112019-signed
Form AOC-4-25102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-24102019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-28082018-signed
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
Altered articles of association-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed