Company Information

CIN
Status
Date of Incorporation
10 January 2003
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

Hareendran Nair Janardanan Nair
Hareendran Nair Janardanan Nair
Director
over 2 years ago
Mohanlal Viswanathan Nair
Mohanlal Viswanathan Nair
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of the intimation sent by company-23082017
List of share holders, debenture holders;-23082017
Copy of written consent given by auditor-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed