Company Information

CIN
Status
Date of Incorporation
09 December 2014
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

Narayan Haridas
Narayan Haridas
Director/Designated Partner
over 6 years ago
Manoj Kurien Cheriyan
Manoj Kurien Cheriyan
Director
about 11 years ago

Past Directors

Ponnattu Govinda Pillai Ravindrannair
Ponnattu Govinda Pillai Ravindrannair
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-07102020-signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-07052018