Company Information
CIN
Status
Date of Incorporation
26 March 2014
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
2,249,200
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajeev Soman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smitha Damodaran Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sugunandan Sureshkumar
Director
over 5 years ago
over 5 years ago
Past Directors
Bharathi Sreekanth
Additional Director
almost 2 years ago
almost 2 years ago
Vennooran Saidu Sajeer Babu
Additional Director
over 6 years ago
over 6 years ago
Sivanandan Prasanna Prakash
Director
almost 11 years ago
almost 11 years ago
Abey George
Director
almost 11 years ago
almost 11 years ago
Charges
25 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0
Documents
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Form AOC-4-30012019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-07112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018
Form DIR-12-07112018_signed
Form DIR-12-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form PAS-3-10082018_signed
Form SH-7-10082018-signed
Copy of Board or Shareholders? resolution-10082018
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.-10082018
Form MGT-14-08082018_signed
Altered memorandum of association-08082018
Altered memorandum of assciation;-08082018
