Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Vijayakumar Sreelekha
Anu Vijayakumar Sreelekha
Director
almost 11 years ago
Reju Prabha Radhakrishnan
Reju Prabha Radhakrishnan
Director
almost 11 years ago
Shinu Vijayakumar Sreelekha
Shinu Vijayakumar Sreelekha
Director
almost 11 years ago

Past Directors

Saneesh Sukumaran Sanal
Saneesh Sukumaran Sanal
Additional Director
almost 13 years ago
Nadeer Saleem
Nadeer Saleem
Director
about 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form INC-28-09122020-signed
Form DPT-3-08122020-signed
Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01122020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-25112020
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-14042017
Directors report as per section 134(3)-14042017