Company Information

CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Chayappally Bhaskaran Nair
Hari Chayappally Bhaskaran Nair
Director/Designated Partner
over 1 year ago
Sivadasan Nair Govindan Nair Kollanickal
Sivadasan Nair Govindan Nair Kollanickal
Managing Director
over 1 year ago
Priya Manojkumar Warrier
Priya Manojkumar Warrier
Director/Designated Partner
over 9 years ago
Madhura Achuthan Sathyajit
Madhura Achuthan Sathyajit
Director
over 11 years ago
Pradeep .
Pradeep .
Director
over 11 years ago

Documents

Form STK-2-11032021-signed
Form MGT-14-19022020_signed
Optional Attachment-(5)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
-19022020
Form DPT-3-29102019-signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Optional Attachment-(2)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed