Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Kumar Muralidharan
Kishor Kumar Muralidharan
Director/Designated Partner
almost 2 years ago
Jacksonpeter Arackal Johnson
Jacksonpeter Arackal Johnson
Director/Designated Partner
over 2 years ago
Balakrishnan Shyamkumar
Balakrishnan Shyamkumar
Director/Designated Partner
over 2 years ago

Past Directors

. Leelamohanan
. Leelamohanan
Director
almost 11 years ago
Muraleedharan Pillai Gopala Pillai
Muraleedharan Pillai Gopala Pillai
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Interest in other entities-181215.PDF
Form ADT-1-200215.OCT
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Certificate of Incorporation-291214.PDF