Company Information
CIN
Status
Date of Incorporation
10 January 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
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Remeshan Palery
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaju Srankeentavida
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-30062019
List of depositors-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form PAS-3-23082018_signed
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.-23082018
Copy of Board or Shareholders? resolution-23082018
Form SH-7-21082018-signed
Copy of the resolution for alteration of capital;-20082018
Altered memorandum of assciation;-20082018
Altered memorandum of assciation;-11082018
Copy of the resolution for alteration of capital;-11082018
Form MGT-14-10082018_signed
Altered memorandum of association-09082018
Optional Attachment-(1)-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
