Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanankutty Kondakuzhiyil
Narayanankutty Kondakuzhiyil
Director
about 11 years ago
Archana Nithin .
Archana Nithin .
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Specimen signature in form 2.10-020215.PDF
Optional Attachment 2-020215.PDF
Optional Attachment 1-020215.PDF
Form INC-21-020215.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Certificate of Incorporation-051114.PDF