Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandakumar Krishnan Nair
Nandakumar Krishnan Nair
Director/Designated Partner
over 2 years ago
Asha Bhagavathy Kunjamma
Asha Bhagavathy Kunjamma
Director/Designated Partner
about 28 years ago

Past Directors

Radhamma Pillai Chellamma Pillai
Radhamma Pillai Chellamma Pillai
Director
about 27 years ago

Documents

Form AOC-4-30102020_signed
Form ADT-1-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-14-18042018_signed
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
Optional Attachment-(5)-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Form e-CODS-17032018_signed
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed