Company Information

CIN
Status
Date of Incorporation
08 September 2017
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Plakkoottathil Chandrasekharan
Anu Plakkoottathil Chandrasekharan
Director/Designated Partner
over 1 year ago
Bijoy Jacob
Bijoy Jacob
Director/Designated Partner
over 7 years ago

Past Directors

Unniraja Gopalakrishnan
Unniraja Gopalakrishnan
Director
over 7 years ago

Documents

Form DPT-3-16042020-signed
Auditor?s certificate-10032020
Optional Attachment-(1)-10032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191031
Form MGT-14-18092019-signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Altered memorandum of association-12092019
Altered articles of association-12092019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form ADT-1-30012019_signed
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019