Company Information

CIN
Status
Date of Incorporation
01 October 2010
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

Sireesh Krishnankutty Nair
Sireesh Krishnankutty Nair
Director
about 15 years ago
Nelson Thankachan
Nelson Thankachan
Managing Director
about 15 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-28092020
Form MGT-7-18052020_signed
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Form AOC-4-30032020_signed
Form ADT-3-13122019_signed
Resignation letter-04122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Optional Attachment-(3)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018