Company Information

CIN
Status
Date of Incorporation
18 March 2011
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

Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
almost 2 years ago
Jayasree Krishna Menon
Jayasree Krishna Menon
Director
over 14 years ago

Past Directors

Cheril Krishna Menon
Cheril Krishna Menon
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed