Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swathy Vijay
Swathy Vijay
Director/Designated Partner
about 6 years ago
Balan Vijayan
Balan Vijayan
Director
over 12 years ago
Vijayakumar Maniyan
Vijayakumar Maniyan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form ADT-1-31082017_signed
Form ADT-3-31082017-signed
Optional Attachment-(1)-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
Resignation letter-18082017
Annual return as per schedule V of the Companies Act,1956-31102016
Form 20B-31102016_signed
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed