Company Information

CIN
Status
Date of Incorporation
22 December 2014
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

Unnikrishnan Madapallath
Unnikrishnan Madapallath
Director/Designated Partner
almost 7 years ago
Thaiparambil Madhavanpillai Manoj
Thaiparambil Madhavanpillai Manoj
Director
almost 11 years ago
Santhosh Veluthedath Narayanan
Santhosh Veluthedath Narayanan
Director
almost 11 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
List of share holders, debenture holders;-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-14102016_signed
Form MGT-7-150316.OCT
Form AOC-4-240216.OCT
Form ADT-1-181015.OCT
Form INC-22-030115.OCT