Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago
Asish Sivan
Asish Sivan
Director
almost 7 years ago

Past Directors

Nisha Gopinath .
Nisha Gopinath .
Additional Director
about 11 years ago

Documents

Form MSC-3-18122020-signed
Form MSC-3-17122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -01122020
Duly audited statement of financial position-01122020
Form DIR-12-05102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Interest in other entities;-18092020
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form DIR-12-15022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Form MSC-3-27102017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -22102017
Duly audited statement of financial position-22102017
Certificate of change of the status of the company-100715.PDF
copy of approval or no objection certificate-100715.PDF
Copy of special resolution-100715.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-100715.PDF
Auditors certificate-100715.PDF
Certificate of change of the status of the company-100715.PDF
Form MSC-1-121115.OCT
Certificate of change of the status of the company-100715.PDF
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
Copy of resolution-170615.PDF