Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivasankaran Nair Vineeth Sankar
Sivasankaran Nair Vineeth Sankar
Director/Designated Partner
almost 3 years ago
Anish Gopalakrishnan
Anish Gopalakrishnan
Director
almost 14 years ago

Past Directors

Anilkumar Gopalakrishnan Nair
Anilkumar Gopalakrishnan Nair
Director
almost 14 years ago

Documents

Form DPT-3-19102020_signed
Form DPT-3-18102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Proof of dispatch-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Form DIR-11-14122018_signed
Acknowledgement received from company-14122018
Notice of resignation filed with the company-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
Notice of resignation;-09122018
Evidence of cessation;-09122018
Form DIR-12-09122018_signed
Form MGT-7-09122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-21062018_signed