Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayanarayanji Sreelatha Abhirami
Jayanarayanji Sreelatha Abhirami
Director/Designated Partner
about 6 years ago

Past Directors

Abhijith Sree Latha Jayakumaran Nair
Abhijith Sree Latha Jayakumaran Nair
Additional Director
over 9 years ago
Sreelatha Vanithadevi Madhavannair
Sreelatha Vanithadevi Madhavannair
Director
over 14 years ago
Narayanan Jayakumaran Nair
Narayanan Jayakumaran Nair
Managing Director
over 14 years ago

Documents

Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-02112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed
Form DIR-12-01032017_signed