Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajeev Narayanan Nair
Sajeev Narayanan Nair
Director/Designated Partner
almost 3 years ago
Bindu Sajeev
Bindu Sajeev
Director
over 18 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(2)-30112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form ADT-1-26112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018