Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,046,360
Authorised Capital
5,000,000

Directors

Ramgovind Narayan
Ramgovind Narayan
Director
almost 2 years ago
Jayakrishnan Sukumaran Nair
Jayakrishnan Sukumaran Nair
Director/Designated Partner
over 2 years ago
Sanjith Krishnakumaran Nair Sudamony
Sanjith Krishnakumaran Nair Sudamony
Director
almost 14 years ago
Jagadeesh Vijayakumar Nalina Kumari
Jagadeesh Vijayakumar Nalina Kumari
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-16112019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
FormSchV-100715 for the FY ending on-310314.OCT
Form66-100715 for the FY ending on-310314.OCT
Form23AC-100715 for the FY ending on-310314.OCT
FormSchV-090715 for the FY ending on-310313.OCT
Form66-090715 for the FY ending on-310313.OCT
Form23AC-090715 for the FY ending on-310313.OCT