Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000

Directors

Hareendran Nair Janardanan Nair
Hareendran Nair Janardanan Nair
Director/Designated Partner
over 2 years ago
Mahendran Nair Janardhanan Nair
Mahendran Nair Janardhanan Nair
Director/Designated Partner
almost 20 years ago

Past Directors

V Sreekumar
V Sreekumar
Director
almost 20 years ago

Documents

Form DPT-3-13012020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT