Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sreeja Kuttan Bhasy
Sreeja Kuttan Bhasy
Director/Designated Partner
over 6 years ago
Rohit Ramesh Chennithala
Rohit Ramesh Chennithala
Director/Designated Partner
over 6 years ago

Past Directors

Varun Thekkekalathungal Alphonse
Varun Thekkekalathungal Alphonse
Director
over 12 years ago
Vettukattil Thomas George
Vettukattil Thomas George
Director
over 12 years ago

Documents

Form DPT-3-08012020-signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed