Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ravindran Vengilat
Ravindran Vengilat
Director/Designated Partner
about 2 years ago
Bibin Poopillikudiyil John
Bibin Poopillikudiyil John
Director/Designated Partner
over 12 years ago

Past Directors

Dinu Kunjummen Mathew
Dinu Kunjummen Mathew
Additional Director
about 8 years ago

Documents

Form DPT-3-24032020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Evidence of cessation;-06112018
Form DIR-12-06112018_signed
Notice of resignation;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form INC-22-03012018_signed
Optional Attachment-(1)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Optional Attachment-(3)-03012018
Optional Attachment-(2)-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed