Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Biju Panjikaran Kunju
Biju Panjikaran Kunju
Director
over 15 years ago
Subramanianasari Mohan
Subramanianasari Mohan
Director
over 15 years ago
Joby Achandy Lonakutty
Joby Achandy Lonakutty
Managing Director
over 15 years ago

Documents

Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form INC-22-051014.OCT
Form MGT-14-051014.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF