Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Kalathilchirayil Sasidharan Sarath
Kalathilchirayil Sasidharan Sarath
Director
about 11 years ago
John Thomas Thomas Baby
John Thomas Thomas Baby
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form DPT-3-04122019-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
Form DPT-3-29112019-signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form DIR-12-04122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed