Company Information

CIN
Status
Date of Incorporation
17 May 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

Suresh Kumar
Suresh Kumar
Managing Director
over 12 years ago
Jiji Babitha Thankappan .
Jiji Babitha Thankappan .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05032019
Form AOC-4-05032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Acknowledgement of Stamp Duty MoA payment-170513.PDF
Acknowledgement of Stamp Duty AoA payment-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF
MoA - Memorandum of Association-140513.PDF
AoA - Articles of Association-140513.PDF
Form 1-140513.PDF
Form 18-140513-080513.PDF
Form 32-080513-080513.PDF