Company Information

CIN
Status
Date of Incorporation
01 October 2010
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

Puliyath Neelakanda Menon Appunni
Puliyath Neelakanda Menon Appunni
Director/Designated Partner
over 2 years ago
Lathika Appunni
Lathika Appunni
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-150115.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-220813.OCT
FormSchV-210813 for the FY ending on-310313-Revised-1.OCT
FormSchV-200813 for the FY ending on-310313.OCT
Form23AC-200813 for the FY ending on-310313.OCT