Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
270,000
Authorised Capital
2,000,000

Directors

Jayesh Lathika Jayaprakash .
Jayesh Lathika Jayaprakash .
Director
almost 12 years ago
Ayyappan Nair Raghavan Pillai
Ayyappan Nair Raghavan Pillai
Director
almost 12 years ago

Documents

Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
List of share holders, debenture holders;-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form ADT-1-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of resolution passed by the company-20062017
Copy of the intimation sent by company-20062017
Copy of written consent given by auditor-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Annual return as per schedule V of the Companies Act,1956-18022017
Form 20B-18022017_signed
Copy of the intimation received from the company - 2021.-15022017
Form 23B-15022017_signed
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Certificate of Incorporation-100214.PDF