Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Rahul Goyal
Rahul Goyal
Director/Designated Partner
over 2 years ago
Mathew Adam
Mathew Adam
Director/Designated Partner
about 4 years ago
Nupoor Goyal
Nupoor Goyal
Director/Designated Partner
about 4 years ago
. Anjananambiar
. Anjananambiar
Director/Designated Partner
over 6 years ago

Past Directors

. Vineesh Vidyadharan
. Vineesh Vidyadharan
Director
almost 12 years ago
Kuniyil Santhosh
Kuniyil Santhosh
Director
almost 12 years ago
Chandrasekharan Jayaram
Chandrasekharan Jayaram
Director
almost 12 years ago
Kalathil Girishan
Kalathil Girishan
Director
almost 12 years ago
Bipin Melekunnath Chandukutty
Bipin Melekunnath Chandukutty
Managing Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Copy of written consent given by auditor-18072017