Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
16,000,000

Directors

Aishwarya Nandilath
Aishwarya Nandilath
Director/Designated Partner
about 2 years ago
Arjun Nandilath
Arjun Nandilath
Director/Designated Partner
about 2 years ago
Gopalakrishnan Gopu Nandilath
Gopalakrishnan Gopu Nandilath
Managing Director
about 2 years ago
Shiny Gopalakrishnan
Shiny Gopalakrishnan
Director
over 14 years ago

Documents

Form ADT-1-25122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
Form MGT-7-23122019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
Form ADT-1-080215.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310313.OCT
FormSchV-241214 for the FY ending on-310313.OCT
FormSchV-080213 for the FY ending on-310312.OCT