Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajan Chempantavida
Rajan Chempantavida
Director/Designated Partner
about 15 years ago
Noushad Thalathil Poolakkamannil
Noushad Thalathil Poolakkamannil
Managing Director
about 15 years ago

Documents

Form AOC-4-18112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-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
Form MGT-7-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102017
Form 23AC-26102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07062017
Annual return as per schedule V of the Companies Act,1956-07062017
Form 66-07062017_signed
Form 20B-07062017_signed
Form66-091113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-111113 for the FY ending on-310313.OCT