Company Information

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

Directors

Padmanabhan Ajitha Kadavankal
Padmanabhan Ajitha Kadavankal
Director
over 11 years ago
Unnikrishnan Kadavankal Kunjikannan
Unnikrishnan Kadavankal Kunjikannan
Managing Director
over 13 years ago

Past Directors

Raphael Noby
Raphael Noby
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-28112019_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form 20B-03032017_signed
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed