Company Information

CIN
Status
Date of Incorporation
09 August 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
500,000

Directors

Harish Gopinadhan Nair
Harish Gopinadhan Nair
Director/Designated Partner
over 2 years ago
Moothemadathil Peethambaran Shiju
Moothemadathil Peethambaran Shiju
Director/Designated Partner
over 2 years ago
Chinnamma Paul
Chinnamma Paul
Director/Designated Partner
over 3 years ago

Documents

Notice of resignation;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form DPT-3-15102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed