Company Information

CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suja .
Suja .
Director
over 12 years ago
Pradosh Kumar Chalnikarthilvijaya
Pradosh Kumar Chalnikarthilvijaya
Managing Director
over 12 years ago

Documents

Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-310813.PDF
Acknowledgement of Stamp Duty MoA payment-310813.PDF
Certificate of Incorporation-310813.PDF
Certificate of Incorporation-310813.PDF