Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Harishanker Venugopalan Nair
. Harishanker Venugopalan Nair
Director/Designated Partner
over 13 years ago
Eapen Kurian Vinod
Eapen Kurian Vinod
Director
over 13 years ago

Documents

Form AOC-4-16112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of the intimation sent by company-18102016