Company Information

CIN
Status
Date of Incorporation
14 February 2005
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

Arun Arvind Kumar
Arun Arvind Kumar
Director/Designated Partner
over 2 years ago
Ashwin Arvind
Ashwin Arvind
Director/Designated Partner
over 2 years ago
Mini Arvind Kumar
Mini Arvind Kumar
Director
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-26022020_signed
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Form DPT-3-11122019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-241115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT