Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Myla Parambath
Sunil Kumar Myla Parambath
Director
almost 12 years ago
Pallath Karumli Sasikumar
Pallath Karumli Sasikumar
Director
almost 12 years ago
Radhakrishnan Raghavan Nair
Radhakrishnan Raghavan Nair
Director
almost 12 years ago

Past Directors

Muraleedharan Kalapurakkal Pankajakshan Nair
Muraleedharan Kalapurakkal Pankajakshan Nair
Additional Director
almost 6 years ago

Documents

Form DIR-12-23012020_signed
Optional Attachment-(1)-18012020
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
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 MGT-7-29112019_signed
Form DPT-3-01112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-01022017_signed
Copy of resolution passed by the company-01022017
Copy of written consent given by auditor-01022017
Copy of the intimation sent by company-01022017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed