Company Information

CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,895,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasannan Royraul
Prasannan Royraul
Managing Director
over 11 years ago
Chandrababu Govinda Pillai
Chandrababu Govinda Pillai
Director
over 11 years ago

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form ADT-1-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-18112020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form MGT-7-13022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form PAS-3-04072018_signed
Optional Attachment-(1)-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Copy of Board or Shareholders? resolution-04072018
Complete record of private placement offers and acceptances in Form PAS-5.-04072018