Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago

Past Directors

Asish Sivan
Asish Sivan
Additional Director
over 4 years ago
Mohankumar Sankara Pillai
Mohankumar Sankara Pillai
Director
over 15 years ago

Documents

Form MSC-3-18122020-signed
Form MSC-3-14122020-signed
Form MSC-3-02122020-signed
Duly audited statement of financial position-28112020
Copy of Board resolution showing authorization given for  filing this declaration     -28112020
Copy of Board resolution showing authorization given for  filing this declaration     -18112020
Duly audited statement of financial position-18112020
Form MSC-3-07112017-signed
Duly audited statement of financial position-28102017
Copy of Board resolution showing authorization given for  filing this declaration     -28102017
Copy of Board resolution showing authorization given for  filing this declaration     -22102017
Duly audited statement of financial position-22102017
Form MSC-3-29062017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -22062017
Duly audited statement of financial position-22062017
Copy of Board resolution showing authorization given for  filing this declaration     -10062017
Duly audited statement of financial position-10062017
Certificate of change of the status of the company-020915.PDF
copy of approval or no objection certificate-020915.PDF
Certificate of change of the status of the company-020915.PDF
Auditors certificate-020915.PDF
Copy of special resolution-020915.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-020915.PDF
Form MSC-1-020915.OCT
Certificate of change of the status of the company-020915.PDF
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
Copy of resolution-170615.PDF
Form 23B for period 010410 to 310311-200712.OCT
Form 23B for period 010411 to 310312-200712.OCT