Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sandhyarani Madhithazath Prameshwarakaimal
Sandhyarani Madhithazath Prameshwarakaimal
Director
over 12 years ago
Suresh Kumar Master Pillai
Suresh Kumar Master Pillai
Director
over 12 years ago

Past Directors

Rejin Narayanan Saroja
Rejin Narayanan Saroja
Director
over 11 years ago
Sumod Eapen
Sumod Eapen
Additional Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-091014.OCT
Form MGT-14-091014.OCT
Form23AC-021014 for the FY ending on-310314.OCT