Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramesan Appyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Vaikkath
Director
over 18 years ago
over 18 years ago
Charges
25 September 2009
Canara Bank
14 Lak
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0
Documents
Form DPT-3-14042020-signed
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
FormSchV-290415 for the FY ending on-310314.OCT
