Company Information

CIN
Status
Date of Incorporation
27 March 2013
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

Sanilkumar Madhavikutty Bhaskaran Nair
Sanilkumar Madhavikutty Bhaskaran Nair
Director/Designated Partner
almost 3 years ago
Ritu Srivastava
Ritu Srivastava
Director/Designated Partner
about 4 years ago

Past Directors

Anjali Srivastava
Anjali Srivastava
Director
over 12 years ago
Raman Srivastava .
Raman Srivastava .
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-101115.OCT
Form DIR-12-041115.OCT
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
-131114.OCT
FormSchV-311014 for the FY ending on-310314.OCT