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
100,000
Authorised Capital
1,000,000

Directors

Shankara Mohana Kumaren Nair
Shankara Mohana Kumaren Nair
Managing Director
almost 3 years ago
Sreekumari Mohan Nair
Sreekumari Mohan Nair
Whole Time Director
over 14 years ago

Charges

40 Lak
31 August 2016
Hdfc Bank Limited
40 Lak
31 August 2016
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-10032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form INC-22-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Optional Attachment-(1)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-11112016_signed