Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alex Kalluvila Ninan
Alex Kalluvila Ninan
Managing Director
about 2 years ago
George Kadakketh Ninan
George Kadakketh Ninan
Director
over 2 years ago

Documents

Form DPT-3-06012020-signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT