Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohana Kumar Vasanthasekharan
Mohana Kumar Vasanthasekharan
Director/Designated Partner
over 12 years ago
Pradeep Gopal Rajagopalannair
Pradeep Gopal Rajagopalannair
Director
over 12 years ago

Past Directors

Sabu Sasidharan
Sabu Sasidharan
Additional Director
over 12 years ago
Ullas Lekshman
Ullas Lekshman
Director
over 12 years ago

Documents

Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
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)-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-22052017_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Annual return as per schedule V of the Companies Act,1956-10052017
Form DIR-12-15052017_signed
Form MGT-7-15052017_signed