Company Information

CIN
Status
Date of Incorporation
06 July 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
1,000,000

Directors

Santhosh Thanavelil Kuruvilla
Santhosh Thanavelil Kuruvilla
Director/Designated Partner
about 2 years ago
Aboo Punnakaparambil Asiq
Aboo Punnakaparambil Asiq
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-19082020_signed
Resignation letter-11082020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-06122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Form ADT-3-09072019_signed
Resignation letter-05072019
Form ADT-1-28062019_signed