Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Shilma Nayarussery Kizhakkepurayil Mohanan
Shilma Nayarussery Kizhakkepurayil Mohanan
Director
over 2 years ago
Manjula Nayarassery Sankarankutty
Manjula Nayarassery Sankarankutty
Director
almost 12 years ago

Past Directors

Mohanan Nayarussery Karuppan
Mohanan Nayarussery Karuppan
Managing Director
almost 12 years ago

Documents

List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-04092020_signed
Form AOC-4-30082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form DPT-3-29072020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form DPT-3-13122019-signed
Form DPT-3-16112019-signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
Copy of resolution passed by the company-05082019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed