Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sachin Sasi Kumar Nair
Sachin Sasi Kumar Nair
Director/Designated Partner
over 2 years ago
Sasikumar Karunakaran Nair
Sasikumar Karunakaran Nair
Director/Designated Partner
over 2 years ago

Past Directors

Jose Thomas .
Jose Thomas .
Director
about 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Notice of resignation;-07122017
Letter of appointment;-07122017
Interest in other entities;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed