Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Anne Kochumman Sajeev
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajeesh .
Director/Designated Partner
about 9 years ago
about 9 years ago
Pezhuvila Sajeev Kochumman
Director
over 14 years ago
over 14 years ago
Charges
29 April 2022
The Federal Bank Ltd
2 Lak
29 April 2022
Others
0
29 April 2022
Others
0
Documents
Form DPT-3-03092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-05102018-signed
Resignation letter-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Resignation letter-29082018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
