Company Information

CIN
Status
Date of Incorporation
13 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayasree Krishnamoorthy
Jayasree Krishnamoorthy
Director/Designated Partner
over 8 years ago
Krishnamoorthy Hariharan
Krishnamoorthy Hariharan
Director
over 10 years ago

Past Directors

Sukumaran Ramakrishna Reddiar
Sukumaran Ramakrishna Reddiar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Evidence of cessation;-26102016
Form DIR-12-26102016_signed
Notice of resignation;-26102016
Form AOC-4-26102016
Form INC-22-210116.OCT
Optional Attachment 1-210116.PDF
Optional Attachment 2-210116.PDF
Form DIR-12-200116.OCT
Optional Attachment 1-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form AOC-4-181215.OCT