Company Information

CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Karimbanakkalsankarankutt
Binod Karimbanakkalsankarankutt
Director/Designated Partner
over 10 years ago
Shylesh Poolathodi Bhaskar
Shylesh Poolathodi Bhaskar
Director
over 10 years ago

Past Directors

Kollathodiyil Mohanan
Kollathodiyil Mohanan
Additional Director
almost 9 years ago
Ratish Meppurathu Ravikumar
Ratish Meppurathu Ravikumar
Additional Director
almost 9 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form DIR-12-25072017_signed
Optional Attachment-(1)-18072017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Letter of Appointment-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 2-180216.PDF
Form MGT-7-220116.OCT