Company Information

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

Directors

Nandakumar Krishnan Nair
Nandakumar Krishnan Nair
Director/Designated Partner
over 2 years ago
Asha Bhagavathy Kunjamma
Asha Bhagavathy Kunjamma
Director/Designated Partner
about 11 years ago

Past Directors

Madhavan Nair Vasudeva Sarojini
Madhavan Nair Vasudeva Sarojini
Director
over 14 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Copy of resolution passed by the company-28072017
Form DIR-12-07072017_signed
List of share holders, debenture holders;-06072017
Optional Attachment-(2)-06072017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06072017
Optional Attachment-(1)-06072017
Form DIR-12-06072017_signed
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Form 23AC-06072017_signed
Form 20B-06072017_signed