Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sathyaraj Narayanan Nair
Sathyaraj Narayanan Nair
Director/Designated Partner
over 2 years ago
Padmanabhapillai Sreekanth .
Padmanabhapillai Sreekanth .
Nominee Director
over 2 years ago

Past Directors

Sunil Kumar Narayanan Nair
Sunil Kumar Narayanan Nair
Director
almost 14 years ago
Louis Kurissinkaparambil Joseph
Louis Kurissinkaparambil Joseph
Nominee Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-16032020_signed
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-09022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(2)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(3)-29032019
Form DIR-12-04012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018