Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Nair .
Jayashree Nair .
Director
almost 13 years ago
Krishnakumar Kannanchath Nair
Krishnakumar Kannanchath Nair
Managing Director
almost 13 years ago

Documents

Form STK-2-29122020-signed
Form MGT-14-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
ShareHolderList_G21907746_GOPI4575_20161115170307.xlsx
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form ADT-1-101115.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-110212.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-030212.PDF