Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sijin Stephen Menachery
Sijin Stephen Menachery
Managing Director
over 2 years ago
Samjith Kollara Sadanandan
Samjith Kollara Sadanandan
Director
about 12 years ago

Past Directors

Ranjith Balan
Ranjith Balan
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-181215.OCT
Form ADT-1-101215.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
Form 32-061113.OCT
Form 5-310513.PDF