Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maya Thekkekoyikkal Govindan
Maya Thekkekoyikkal Govindan
Director
over 2 years ago
Praveen Neelavanthan Shetty
Praveen Neelavanthan Shetty
Managing Director
about 14 years ago

Documents

Form DPT-3-08042020-signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-18022018
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form AOC-4-18022018_signed
Form MGT-7-18022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
Directors report as per section 134(3)-25062017
List of share holders, debenture holders;-25062017
Form AOC-4-25062017_signed
Form MGT-7-25062017_signed
Copy of the intimation sent by company-24062017
Copy of resolution passed by the company-24062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062017
Annual return as per schedule V of the Companies Act,1956-24062017
Copy of written consent given by auditor-24062017