Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,142,500
Authorised Capital
12,400,000

Directors

Chellappannair Anoopnair
Chellappannair Anoopnair
Director/Designated Partner
almost 2 years ago
Saraswathynair Ranju
Saraswathynair Ranju
Director/Designated Partner
over 14 years ago
Saraswathynair Ranju
Saraswathynair Ranju

over 14 years ago
Sajeesh Gopalan
Sajeesh Gopalan
Director
over 14 years ago
Ajithkumar Gopinathan
Ajithkumar Gopinathan
Director
over 14 years ago
Ramachandra Menon Pallickal Govindan
Ramachandra Menon Pallickal Govindan
Director
over 14 years ago
Rajesh Chandran
Rajesh Chandran
Director
over 14 years ago
Ashad Sivaraman Nandini
Ashad Sivaraman Nandini
Director/Designated Partner
over 14 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
List of share holders, debenture holders;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(4)-20062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 66-28032018_signed
Form 23ACA-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed