Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhaskaranpillai Jayakumar
Bhaskaranpillai Jayakumar
Managing Director
about 2 years ago
Thevarveettil Thankamani Nair Mohan
Thevarveettil Thankamani Nair Mohan
Director/Designated Partner
about 7 years ago
Ramadevi Sunilkumar
Ramadevi Sunilkumar
Individual Promoter
about 11 years ago

Past Directors

Documents

Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30102019-signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Acknowledgement received from company-09102018
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Proof of dispatch-09102018
Evidence of cessation;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016