Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satheeshkumar Velayudhan Nair
Satheeshkumar Velayudhan Nair
Director
almost 14 years ago
Vasavan Pappupaniker
Vasavan Pappupaniker
Director
almost 14 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-18062018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Annual return as per schedule V of the Companies Act,1956-12102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12102016
Copy of the intimation received from the company - 2021.-12102016
Optional Attachment-(1)-12102016
Form 20B-12102016_signed
Form 23B-12102016_signed
Form 66-12102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10102016
Copy of the intimation received from the company - 2021.-10102016
Optional Attachment-(1)-10102016
Annual return as per schedule V of the Companies Act,1956-10102016
Form 66-10102016_signed
Form 23B-10102016_signed
Form 20B-10102016_signed
Form 66-06102016_signed
Form 23B-06102016_signed