Company Information
CIN
Status
Date of Incorporation
15 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhulal Madhusoodanan Geetha
Director
over 1 year ago
over 1 year ago
Rekha Jalajakumari Madhusoodanan Nair
Director
about 11 years ago
about 11 years ago
Nithin Sugathan
Director
about 11 years ago
about 11 years ago
Remya Madhusoodanan Jalaja
Director
about 11 years ago
about 11 years ago
Past Directors
Raghavan Pillai Madhusoodhanan Nair
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-02072020-signed
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form DPT-3-17032020-signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form MGT-14-20092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190920
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered memorandum of association-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Annual return as per schedule V of the Companies Act,1956-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form 20B-10082019_signed
Form 23AC-09082019_signed