Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Vasudevan Prasanna
Mahesh Vasudevan Prasanna
Director
almost 14 years ago
Aneesh Nandinikumari Gopinathan Nair
Aneesh Nandinikumari Gopinathan Nair
Director
almost 14 years ago
Unnikrishnan Muralidharan Girija
Unnikrishnan Muralidharan Girija
Director
almost 14 years ago
Thrideep Velayudhan Shyamalamma
Thrideep Velayudhan Shyamalamma
Director
about 14 years ago

Charges

30 Lak
06 June 2012
Punjab National Bank
30 Lak
06 June 2012
Punjab National Bank
0
06 June 2012
Punjab National Bank
0
06 June 2012
Punjab National Bank
0

Documents

Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Optional Attachment-(1)-26012018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-02122016
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
List of share holders, debenture holders;-13062016
Form AOC-4-13062016_signed
Form MGT-7-13062016_signed
Form ADT-1-27052016_signed
Copy of written consent given by auditor-27052016
Copy of the intimation sent by company-27052016
Copy of resolution passed by the company-27052016