Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nijel Salim
Nijel Salim
Director/Designated Partner
over 2 years ago
Basil Mathew Varghese
Basil Mathew Varghese
Director
over 14 years ago
Biju John
Biju John
Director
over 14 years ago
Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director
over 14 years ago

Past Directors

Aju Thomas
Aju Thomas
Director
over 14 years ago
Narayanan Neelakantaraju Nair
Narayanan Neelakantaraju Nair
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-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
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
Letter of Appointment-080915.PDF
Form DIR-11-230715.OCT
Form DIR-12-130515.OCT
Optional Attachment 1-040515.PDF
Evidence of cessation-040515.PDF
Form23AC-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310313.OCT