Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anuja Aravind
Anuja Aravind
Director
about 10 years ago

Past Directors

Anilkumar Madhusoodanan
Anilkumar Madhusoodanan
Managing Director
over 14 years ago
Noblenjaliyath Kunjumon
Noblenjaliyath Kunjumon
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-20112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-26102016_signed
Copy of written consent given by auditor-26102016
List of share holders, debenture holders;-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form MGT-7-26102016_signed
Form MGT-14-21072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160721