Company Information

CIN
Status
Date of Incorporation
14 February 2006
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

Cherussery Velayudhan Raveendran
Cherussery Velayudhan Raveendran
Director/Designated Partner
over 2 years ago
Cherussery Ambujakshan Akhil
Cherussery Ambujakshan Akhil
Director/Designated Partner
about 7 years ago
Sreeja Kizhakkeveettil Gangadharan
Sreeja Kizhakkeveettil Gangadharan
Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed