Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyby Sunny
Shyby Sunny
Director/Designated Partner
almost 2 years ago
Dinesh Padmanabhan Nambiar
Dinesh Padmanabhan Nambiar
Director
over 11 years ago

Past Directors

Sunny Joseph
Sunny Joseph
Director
almost 10 years ago
Ailam Sundareswaran Udaya Sankar
Ailam Sundareswaran Udaya Sankar
Director
almost 10 years ago
Vadassery Surendran Amalendu
Vadassery Surendran Amalendu
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-19122020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form DPT-3-18102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form DIR-12-11042018-signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Optional Attachment-(1)-16122017
Evidence of cessation;-16122017
Optional Attachment-(2)-16122017
Evidence of cessation;-23102017