Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nallathampi Ponnumuthan Nadar
Nallathampi Ponnumuthan Nadar
Director
about 12 years ago
Ponnumuthan Saraswathy Sarilal
Ponnumuthan Saraswathy Sarilal
Director
about 12 years ago

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Auditor?s certificate-23042020
Directors report as per section 134(3)-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Form AOC-4-21092018_signed
Form ADT-1-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018
Form MGT-7-22082018_signed
Form23AC-060715 for the FY ending on-310314.OCT
FormSchV-060715 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140615.PDF
Form MGT-14-140615.PDF
AoA - Articles of Association-140615.PDF
Copy of resolution-140615.PDF
MoA - Memorandum of Association-140615.PDF
Certificate of Incorporation-171213.PDF
Certificate of Incorporation-171213.PDF