Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Joseph Augustine
Joseph Augustine
Director/Designated Partner
over 2 years ago
Manoj Kuruppam Kandy
Manoj Kuruppam Kandy
Director/Designated Partner
almost 8 years ago

Past Directors

Kolakkada Panakkada Rainaraj
Kolakkada Panakkada Rainaraj
Managing Director
almost 8 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-15042020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-03122019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(2)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Optional Attachment-(1)-20122017