Company Information

CIN
Status
Date of Incorporation
12 November 2014
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

Archana Rajendran
Archana Rajendran
Director
over 2 years ago
Abdul Hadi Ullissery
Abdul Hadi Ullissery
Director/Designated Partner
about 6 years ago
Rajendran Gopala Pillai
Rajendran Gopala Pillai
Director
about 11 years ago

Documents

Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
-28112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Declaration by first director-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-30112016