Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhu Nanukuttan Nair
Madhu Nanukuttan Nair
Director
over 2 years ago
Mithra Sukumaran Nair Jayakumari
Mithra Sukumaran Nair Jayakumari
Director
over 14 years ago

Past Directors

Documents

Form DPT-3-24122020-signed
Form DPT-3-22122020_signed
Form ADT-1-28112020_signed
Directors report as per section 134(3)-28112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112020
List of share holders, debenture holders;-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-24032019_signed
Form AOC-4-24032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed