Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Denny Devassykutty
Denny Devassykutty
Managing Director
over 2 years ago
Frilly Denny
Frilly Denny
Whole Time Director
almost 14 years ago

Documents

Form INC-28-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-26092020
Copy of court order or NCLT or CLB or order by any other competent authority.-26092020
Form ADT-1-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
List of share holders, debenture holders;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Directors report as per section 134(3)-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Form 20B-28102016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Form 66-22102016_signed
Form 20B-22102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016