Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Keyurkumar Kaushikkumar Shah
Keyurkumar Kaushikkumar Shah
Director/Designated Partner
over 7 years ago
Jashbhai Bhikhabhai Prajapati
Jashbhai Bhikhabhai Prajapati
Director/Designated Partner
almost 15 years ago
Baboo Monibhooshanan Nair
Baboo Monibhooshanan Nair
Director/Designated Partner
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-20112019-signed
Form DPT-3-11112019-signed
Form AOC - 4 CFS-16052019-signed
Supplementary or Test audit report under section 143-14052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052019
Form AOC-4-13052019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form PAS-3-08052018_signed
Copy of Board or Shareholders? resolution-08052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed