Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,500,000

Directors

Lijo Moothedan
Lijo Moothedan
Director/Designated Partner
almost 3 years ago
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
over 11 years ago

Past Directors

Maliammavu Jose Jojee
Maliammavu Jose Jojee
Additional Director
about 11 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-19102019-signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed