Company Information

CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghavan Nambiar Vysakh
Raghavan Nambiar Vysakh
Director
about 13 years ago
Ajay Krishnan Nambiar
Ajay Krishnan Nambiar
Managing Director
about 13 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-05122019-signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of other Entity(s)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-10012018_signed
Details of other Entity(s)-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018