Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunesh Bhasi
Sunesh Bhasi
Director
over 11 years ago
Bishnu Puthenveli Ashokan
Bishnu Puthenveli Ashokan
Director
over 11 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form PAS-3-02122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017
Copy of Board or Shareholders? resolution-02122017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Form SH-7-25082017-signed
Altered memorandum of assciation;-24082017
Copy of the resolution for alteration of capital;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form MGT-14-21062016-signed