Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Kumar Moolekuzhiyil Sadasivan
Sandeep Kumar Moolekuzhiyil Sadasivan
Director
about 9 years ago

Past Directors

Edavath Mithun
Edavath Mithun
Director
almost 10 years ago
Vinod Chembanezhath Sadanandan
Vinod Chembanezhath Sadanandan
Managing Director
almost 13 years ago

Documents

Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form ADT-1-27032019_signed
-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed