Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukkattu Sebastian
Mukkattu Sebastian
Director/Designated Partner
over 2 years ago

Past Directors

Saji Sebastian Mukkadan
Saji Sebastian Mukkadan
Additional Director
over 6 years ago
Nebu Kishore
Nebu Kishore
Director
over 15 years ago

Documents

Form DPT-3-18112019-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-30062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form AOC-4-26052019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed