Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Raghava Kurup
Santosh Raghava Kurup
Managing Director
over 2 years ago
Ashwini Mehra
Ashwini Mehra
Director/Designated Partner
over 6 years ago

Past Directors

Bhanumathi Raghava Kurup
Bhanumathi Raghava Kurup
Director
over 12 years ago

Documents

Form DPT-3-17102020-signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form DPT-3-10022020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form DIR-12-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-07082019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Optional Attachment-(1)-08032018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017