Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Devin Julian
Devin Julian
Director/Designated Partner
over 3 years ago
Sunil Sasidharan Kumar
Sunil Sasidharan Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Krishnamma Ajith Hariharan
Krishnamma Ajith Hariharan
Alternate Director
over 12 years ago
Gopalan Ravichandran
Gopalan Ravichandran
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-30112017-signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Optional Attachment-(1)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed