Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Unnithan .
Usha Unnithan .
Director
over 13 years ago
Arun Ayyappan Unnithan
Arun Ayyappan Unnithan
Director
over 13 years ago

Past Directors

Narayanan Ayyappan Unnithan
Narayanan Ayyappan Unnithan
Director
over 13 years ago

Documents

Form DPT-3-24032020-signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181101
Form MGT-14-31102018-signed
Optional Attachment-(1)-06102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Altered articles of association-06102018
Altered memorandum of association-06102018
Form DIR-12-06102018_signed
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-07032017_signed
Directors report as per section 134(3)-07032017