Company Information

CIN
Status
Date of Incorporation
25 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathramkote Remya Reghu
Mathramkote Remya Reghu
Director/Designated Partner
over 4 years ago
Thattakath Dasan Ranil
Thattakath Dasan Ranil
Director/Designated Partner
about 8 years ago

Past Directors

Biju Pambumkattil Surendran
Biju Pambumkattil Surendran
Director
over 14 years ago
Biju George Chittilappilly
Biju George Chittilappilly
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-21112019-signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27042018_signed
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Optional Attachment-(1)-26042018
Copy of resolution passed by the company-26042018
Form MGT-7-16042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018