Company Information

CIN
Status
Date of Incorporation
12 January 2013
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

Jimmy Bentex Selvan
Jimmy Bentex Selvan
Director
about 2 years ago
Ravindran Pillai Chellappan Pillai
Ravindran Pillai Chellappan Pillai
Director
about 13 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Optional Attachment-(1)-24112019
Copy of resolution passed by the company-24112019
Form AOC-4-18012019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-05052018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-02042018_signed
Copy of written consent given by auditor-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018