Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charles John Kithu
Charles John Kithu
Director/Designated Partner
about 11 years ago
Ajith Prasad Ponnamma Anandan
Ajith Prasad Ponnamma Anandan
Director
about 15 years ago
Surendran Ponnen
Surendran Ponnen
Director
about 15 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Optional Attachment-(1)-20102016