Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghavan Nambiar Vysakh
Raghavan Nambiar Vysakh
Director
almost 14 years ago
Ajay Krishnan Nambiar
Ajay Krishnan Nambiar
Managing Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-05122019-signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of other Entity(s)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-10012018_signed
Details of other Entity(s)-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018