Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

John Abraham
John Abraham
Director
over 12 years ago
Krishnakumar Kunnampallil Ramachandran
Krishnakumar Kunnampallil Ramachandran
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Managing Director
over 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form e-CODS-03052018_signed
Form 23AC-02052018_signed
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF