Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Bindukumari
. Bindukumari
Director/Designated Partner
about 3 years ago
Abin Anilkumar Bindhukumari
Abin Anilkumar Bindhukumari
Director
over 6 years ago

Past Directors

Deepak Johny Manavalan
Deepak Johny Manavalan
Director
over 6 years ago
Pariyadan Devassykutty Wilson
Pariyadan Devassykutty Wilson
Managing Director
almost 15 years ago
Gopakumar Thyagarajan Sukumariamma
Gopakumar Thyagarajan Sukumariamma
Director
almost 15 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Optional Attachment-(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-301215.OCT
Form AOC-4-241215.OCT
Form ADT-1-221215.OCT
Form 23B for period 010411 to 310312-070911.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT