Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Gopinadhan Nair
Harish Gopinadhan Nair
Director/Designated Partner
over 2 years ago
Chinnamma Paul
Chinnamma Paul
Director/Designated Partner
over 3 years ago
Sreekanth Payyanavillattu Balakrishnan
Sreekanth Payyanavillattu Balakrishnan
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
FormSchV-180815 for the FY ending on-310314.OCT
Form23AC-180815 for the FY ending on-310314.OCT
Form ADT-1-210115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290914.PDF