Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Muraleedharan Mudavumattathil Sankaran
Muraleedharan Mudavumattathil Sankaran
Director/Designated Partner
over 2 years ago
Manappattu Sivaraman Ajith
Manappattu Sivaraman Ajith
Director/Designated Partner
almost 20 years ago
Manapuzha Bakshi
Manapuzha Bakshi
Director/Designated Partner
almost 20 years ago
Vasanthy Sadanandan Anitha
Vasanthy Sadanandan Anitha
Director/Designated Partner
almost 20 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-270215 for the FY ending on-310313.OCT
FormSchV-270215 for the FY ending on-310311.OCT
FormSchV-270215 for the FY ending on-310312.OCT
FormSchV-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310313.OCT