Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kodakkatt Jisha
Kodakkatt Jisha
Director
over 14 years ago

Past Directors

Manoj Menon Arichalil .
Manoj Menon Arichalil .
Director
over 19 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-07072020_signed
Form MGT-14-07072020_signed
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Copy of written consent given by auditor-07072020
Form ADT-3-02062020_signed
Resignation letter-02062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form AOC-4-28112016_signed