Company Information

CIN
Status
Date of Incorporation
09 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

Mahesh Lakshmivaraham Iyer
Mahesh Lakshmivaraham Iyer
Director/Designated Partner
about 2 years ago
Vimalamma Sankuachary Harilal
Vimalamma Sankuachary Harilal
Director
about 15 years ago

Past Directors

Unni Krishnan Anandha Lekshmy
Unni Krishnan Anandha Lekshmy
Additional Director
over 12 years ago
Bettish Paul
Bettish Paul
Additional Director
over 14 years ago
Binu Mathirampara Thankamony
Binu Mathirampara Thankamony
Director
about 15 years ago

Documents

Form ADT-1-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Optional Attachment-(1)-22032019
Form INC-28-26042018-signed
Form INC-22-20042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Optional Attachment-(1)-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29032018
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018