Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
almost 3 years ago
Rajalekshmy Madhavan Nair
Rajalekshmy Madhavan Nair
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Optional Attachment-(1)-16112016