Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Gopakumar Peethambaran Pillai
Gopakumar Peethambaran Pillai
Director/Designated Partner
over 2 years ago
Padmavathy Sangeetha
Padmavathy Sangeetha
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form ADT-1-05122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-19082019_signed
Form MGT-7-18082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Annual return as per schedule V of the Companies Act,1956-19102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102017
Form 23AC-19102017_signed
Form 20B-19102017_signed