Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,800
Authorised Capital
5,000,000

Directors

Chandrathara Santhosh
Chandrathara Santhosh
Director
about 2 years ago
Santhosh Veliyil Velayudhan
Santhosh Veliyil Velayudhan
Director
over 2 years ago

Documents

Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-100216.OCT
Form MGT-7-100216.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form23AC-140515 for the FY ending on-310314.OCT
-070115.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-071014.OCT