Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Santhosh Kumar Mullakkal Karthikeyan
Santhosh Kumar Mullakkal Karthikeyan
Director/Designated Partner
about 2 years ago
Satheesh Kumar Mullakkal Karthikeyan
Satheesh Kumar Mullakkal Karthikeyan
Director/Designated Partner
over 14 years ago

Past Directors

Rajesh Gopal
Rajesh Gopal
Director
over 15 years ago
Raji Vasu
Raji Vasu
Director
over 15 years ago

Documents

Form DPT-3-11022020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-05082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
List of share holders, debenture holders;-01082019
Form DIR-12-22072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Optional Attachment-(1)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed