Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ramakrishnan Radhakrishnan Nair
Ramakrishnan Radhakrishnan Nair
Director
over 2 years ago
Shalini Vanaja Nair
Shalini Vanaja Nair
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Shajahan Shah
Arun Shajahan Shah
Director
almost 19 years ago

Documents

Form DPT-3-24032020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Copy of written consent given by auditor-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Copy of the intimation sent by company-10072017