Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,211,900
Authorised Capital
15,000,000

Directors

Nandakumar Krishnan Nair
Nandakumar Krishnan Nair
Director/Designated Partner
over 2 years ago
Vijaya Raghavan Gopala Pillai
Vijaya Raghavan Gopala Pillai
Director/Designated Partner
over 2 years ago
Asha Bhagavathy Kunjamma
Asha Bhagavathy Kunjamma
Director/Designated Partner
almost 14 years ago

Charges

45 Thousand
28 November 2022
Federal Bank
45 Thousand
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0

Documents

Form ADT-1-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form AOC-4-17122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-08122018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form ADT-1-17052017_signed
Form 23AC-17052017_signed
Form 66-17052017_signed