Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Muringathery Thomas Jaisy
Director
almost 3 years ago
almost 3 years ago
Kumaran Thamikutty Namarath Thamikutty
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Muringathery Thomas Jaimon
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-11122019-signed
Form AOC-4-07122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form ADT-1-03012017_signed
Copy of the intimation sent by company-03012017
Copy of resolution passed by the company-03012017
Copy of written consent given by auditor-03012017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form DIR-12-07122016_signed
Evidence of cessation;-07122016
Optional Attachment 2-070114.PDF
Optional Attachment 1-070114.PDF
