Company Information

CIN
Status
Date of Incorporation
23 July 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

Reshma Kumaran Nair Rethy
Reshma Kumaran Nair Rethy
Director/Designated Partner
over 11 years ago
Suresh Kumar Bhaskaran Pillai Syamala
Suresh Kumar Bhaskaran Pillai Syamala
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-30112019-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form ADT-1-23052018_signed
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Optional Attachment 1-311014.PDF
Specimen signature in form 2.10-311014.PDF
Form INC-21-311014.PDF