Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakaran Nileena
Sudhakaran Nileena
Director
over 11 years ago
Sudhakaran Pulukkul
Sudhakaran Pulukkul
Managing Director
over 11 years ago

Past Directors

Vaikkath Sankaran
Vaikkath Sankaran
Additional Director
about 10 years ago

Documents

Form DPT-3-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form DPT-3-30072019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed