Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetha Sanjiv Sunu
Geetha Sanjiv Sunu
Director
over 15 years ago

Past Directors

Sanjiv Iyappan Pillai Sunu
Sanjiv Iyappan Pillai Sunu
Director
over 15 years ago

Charges

0
18 October 2010
The Federal Bank Limited
35 Lak
18 October 2010
Others
0
18 October 2010
Others
0
18 October 2010
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-01122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form AOC-4-07082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018