Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balachandran Chandrasekharanpillai
Balachandran Chandrasekharanpillai
Individual Promoter
over 11 years ago

Past Directors

Vidya Balachandran
Vidya Balachandran
Director
over 11 years ago

Documents

Form ADT-1-31122020_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-21122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed