Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Pellippurath Krishnankutty Nair
Suresh Pellippurath Krishnankutty Nair
Managing Director
about 13 years ago
Suraj Krishnankutty Nair
Suraj Krishnankutty Nair
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Copy of the intimation received from the company - 2021.-19102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102017
Form 23B-19102017_signed
Form 23AC-19102017_signed
Acknowledgement of Stamp Duty AoA payment-171212.PDF
Acknowledgement of Stamp Duty MoA payment-171212.PDF
Certificate of Incorporation-171212.PDF