Company Information

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

Directors

. Binu Dasappan Rajamma
. Binu Dasappan Rajamma
Director
over 2 years ago
. Simi Soman
. Simi Soman
Director/Designated Partner
over 2 years ago
Smitha Gopinath Pillai
Smitha Gopinath Pillai
Director
over 13 years ago

Documents

Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-23102019_signed
Form ADT-1-31122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-18042017_signed
Evidence of cessation;-17042017