Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jisha Sreekumar
Jisha Sreekumar
Director
about 2 years ago
Leena Shashi
Leena Shashi
Director/Designated Partner
almost 3 years ago
Shobana Nair
Shobana Nair
Director
almost 21 years ago
Sreekumar Puthan Veedu
Sreekumar Puthan Veedu
Director/Designated Partner
almost 21 years ago
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
almost 21 years ago
Jagannivasan Nair Therambath
Jagannivasan Nair Therambath
Director
almost 21 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-11122019-signed
Form AOC-4-07122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-01112019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Form INC-22-22012019_signed
Optional Attachment-(3)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018