Company Information
CIN
Status
Date of Incorporation
10 July 2012
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
1,957,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreejith Mohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sajith Krishnan
Director/Designated Partner
over 5 years ago
over 5 years ago
Jolly Joseph
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Muraleedharan Nair Raghavan Nair
Director
over 5 years ago
over 5 years ago
Anup Bansal
Director
about 11 years ago
about 11 years ago
George Varkey
Director
over 12 years ago
over 12 years ago
Charges
02 November 2017
Technology Development Board
85 Lak
02 November 2017
Others
0
02 November 2017
Others
0
02 November 2017
Others
0
Documents
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Form DPT-3-03022020-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-24062019
Optional Attachment-(4)-24062019
Form DIR-12-24062019_signed
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017