Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
over 2 years ago
Rajalekshmy Madhavan Nair
Rajalekshmy Madhavan Nair
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-24032020-signed
Optional Attachment-(1)-02122019
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form AOC-4-17112016_signed