Company Information

CIN
Status
Date of Incorporation
09 July 2014
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

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago

Past Directors

Asish Sivan
Asish Sivan
Additional Director
over 10 years ago

Documents

Form DPT-3-12092020-signed
Form DPT-3-10092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Form AOC-4-07032019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form DIR-12-15022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Copy of resolution passed by the company-28052017
Copy of the intimation sent by company-28052017
Copy of written consent given by auditor-28052017
Directors report as per section 134(3)-28052017
Form DIR-12-28052017_signed
Form MGT-7-28052017_signed