Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salim Meerasayu
Salim Meerasayu
Director/Designated Partner
almost 2 years ago
Chandrasekhara Pillai
Chandrasekhara Pillai
Director/Designated Partner
about 4 years ago

Past Directors

Sanjayan Raghavan
Sanjayan Raghavan
Managing Director
almost 14 years ago
Omanayamma Velayudhanpillai
Omanayamma Velayudhanpillai
Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-28092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-02112019_signed
Resignation letter-02112019
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Directors report as per section 134(3)-18042016