Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Hari Chayappally Bhaskaran Nair
Hari Chayappally Bhaskaran Nair
Director/Designated Partner
about 2 years ago
Sivadasan Nair Govindan Nair Kollanickal
Sivadasan Nair Govindan Nair Kollanickal
Managing Director
over 2 years ago
Priya Manojkumar Warrier
Priya Manojkumar Warrier
Director/Designated Partner
over 10 years ago
Madhura Achuthan Sathyajit
Madhura Achuthan Sathyajit
Director
about 12 years ago
Pradeep .
Pradeep .
Director
about 12 years ago

Documents

Form STK-2-11032021-signed
Form MGT-14-19022020_signed
Optional Attachment-(5)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
-19022020
Form DPT-3-29102019-signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Optional Attachment-(2)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed