Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Kunjukutty Aniyan Kunju
Kunjukutty Aniyan Kunju
Director/Designated Partner
over 2 years ago
Jiji Aniyankunju
Jiji Aniyankunju
Director/Designated Partner
almost 3 years ago
Sunnykutty Abraham
Sunnykutty Abraham
Director/Designated Partner
over 8 years ago

Documents

Form MGT-7-04042021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DPT-3-17102020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Directors report as per section 134(3)-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019