Company Information

CIN
Status
Date of Incorporation
31 August 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhasini Hariharan
Suhasini Hariharan
Director/Designated Partner
over 7 years ago
Lakshmi Trichur Rajan
Lakshmi Trichur Rajan
Director/Designated Partner
over 7 years ago
Radhika Hariharan
Radhika Hariharan
Director/Designated Partner
about 8 years ago
Hariharan Trichur Rajan
Hariharan Trichur Rajan
Managing Director
over 11 years ago

Past Directors

Puzhankara Ramadas
Puzhankara Ramadas
Additional Director
about 11 years ago

Charges

66 Lak
30 June 2022
The Federal Bank Ltd
66 Lak
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0

Documents

Form DPT-3-26032020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-30112017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed