Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leela Gopinatha Menon
Leela Gopinatha Menon
Director/Designated Partner
almost 12 years ago
Sunil Ollaril Gopinatha
Sunil Ollaril Gopinatha
Director/Designated Partner
almost 12 years ago

Past Directors

Asha Sunil
Asha Sunil
Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
Form 20B-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of the intimation sent by company-28092020
Evidence of cessation;-15032018