Company Information

CIN
Status
Date of Incorporation
15 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
1,000,000

Directors

Sreedharan Radhakrishnan Nair
Sreedharan Radhakrishnan Nair
Director/Designated Partner
over 2 years ago
Kunjumakachail Aboo Mohamedsaleem
Kunjumakachail Aboo Mohamedsaleem
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-22062020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form INC-22-23052017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017