Company Information

CIN
Status
Date of Incorporation
23 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasankaran Nair Vineeth Sankar
Sivasankaran Nair Vineeth Sankar
Director/Designated Partner
almost 2 years ago
Anish Gopalakrishnan
Anish Gopalakrishnan
Director
about 13 years ago

Past Directors

Anilkumar Gopalakrishnan Nair
Anilkumar Gopalakrishnan Nair
Director
about 13 years ago

Documents

Form DPT-3-19102020_signed
Form DPT-3-18102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Proof of dispatch-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Form DIR-11-14122018_signed
Acknowledgement received from company-14122018
Notice of resignation filed with the company-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
Notice of resignation;-09122018
Evidence of cessation;-09122018
Form DIR-12-09122018_signed
Form MGT-7-09122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-21062018_signed