Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 January 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jyoti Vijay Nair
Jyoti Vijay Nair
Director/Designated Partner
over 2 years ago
Kaithavallappil Rajan Latha
Kaithavallappil Rajan Latha
Director/Designated Partner
over 5 years ago
Mannattikayil Reghunath
Mannattikayil Reghunath
Director/Designated Partner
over 5 years ago
Vijay Kumar Nair
Vijay Kumar Nair
Director/Designated Partner
over 5 years ago
Valookkattil Krishnan Sunil
Valookkattil Krishnan Sunil
Director
over 14 years ago
Menon Rahul
Menon Rahul
Director
over 14 years ago
Lata Narayankutty Menon
Lata Narayankutty Menon
Director
over 14 years ago
Jayashri Sunil
Jayashri Sunil
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020
Form DIR-12-21062020_signed
Interest in other entities;-21062020
Optional Attachment-(1)-21062020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-03062018
Form MGT-7-03062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT