Company Information

CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayissamma Nichlavos
Dayissamma Nichlavos
Director
over 26 years ago
Roy Pynadan Nicklavos
Roy Pynadan Nicklavos
Director
over 26 years ago

Past Directors

Nickalavoos Pynadath Joseph
Nickalavoos Pynadath Joseph
Director
over 26 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-31102019_signed
Directors report as per section 134(3)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form MGT-7-031215.OCT
Form AOC-4-101115.OCT