Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chengassery Kunjappan Sajitha
Chengassery Kunjappan Sajitha
Director
over 11 years ago

Past Directors

Vinoy Vettaparambil George
Vinoy Vettaparambil George
Director
about 8 years ago
Saneesh Chengassery Kunjappan
Saneesh Chengassery Kunjappan
Managing Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Evidence of cessation;-08112017