Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Sasi Kumar Nair
Sachin Sasi Kumar Nair
Director/Designated Partner
over 2 years ago
Sasikumar Karunakaran Nair
Sasikumar Karunakaran Nair
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Optional Attachment-(1)-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Optional Attachment-(1)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed