Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kottukonam Neelakantan Gopakumaran Nair
Kottukonam Neelakantan Gopakumaran Nair
Director
over 2 years ago
Rani Nair
Rani Nair
Director
over 2 years ago
Ashish Pramod Ghawalkar
Ashish Pramod Ghawalkar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
-12092016_signed
Form ADT-1-08092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Copy of resolution passed by the company-08092016
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed