Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sunil Vazhappilly George
Sunil Vazhappilly George
Managing Director
over 2 years ago

Past Directors

Maijo Paul
Maijo Paul
Additional Director
almost 14 years ago
Stiji Geejo
Stiji Geejo
Additional Director
almost 14 years ago
Shiju Davis
Shiju Davis
Director
over 15 years ago

Documents

Form DPT-3-29022020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form ADT-1-01122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016