Company Information

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

Directors

Veliankole Huthasanan Vasudevan Namboodiri
Veliankole Huthasanan Vasudevan Namboodiri
Director
over 2 years ago
Nipulal Chulliparambil Arumughom
Nipulal Chulliparambil Arumughom
Director/Designated Partner
about 14 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Form MGT-14-06102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Altered articles of association-29092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4 additional attachment-26112018_signed
Form AOC-4-23112017_signed
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of resolution passed by the company-22112017
Form MGT-7-22112017_signed
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016