Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunjukutty Aniyan Kunju
Kunjukutty Aniyan Kunju
Director/Designated Partner
about 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

Past Directors

Syam Sreedharan Pillai
Syam Sreedharan Pillai
Director
over 21 years ago

Documents

Form DPT-3-17102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(1)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_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 written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed