Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1.45
Authorised Capital
300,000

Directors

Rajesh Nair
Rajesh Nair
Director/Designated Partner
over 2 years ago
Jayarajan Kalathil Nair Chathanath
Jayarajan Kalathil Nair Chathanath
Director/Designated Partner
almost 13 years ago
Padmini Rajan
Padmini Rajan
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-23102020
Form DPT-3-12022020-signed
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-05082019-signed
Form DIR-12-22072019_signed
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed