Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Johnson Eluvathingal Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopinathan Pananghat
Director
over 19 years ago
over 19 years ago
Rajan Manguzhi
Director
over 19 years ago
over 19 years ago
Kanattukara Krishnan Kutty Sunil
Director
over 19 years ago
over 19 years ago
Past Directors
Pankkassery Narayanan Suresh Babu
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form DPT-3-12022020-signed
Form DPT-3-20012020-signed
Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-28082019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-02102017
Optional Attachment-(1)-02102017
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Directors report as per section 134(3)-01102017
Form AOC-4-01102017_signed
