Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Madhusoodanan Kannimel Narayana Panicker
Madhusoodanan Kannimel Narayana Panicker
Managing Director
over 2 years ago
Koyippurathu Unnikrishnan Ramannair
Koyippurathu Unnikrishnan Ramannair
Director
over 15 years ago

Documents

Form ADT-1-03122020_signed
Form ADT-3-03122020_signed
Resignation letter-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-30012018_signed