Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Libu Mathew
Libu Mathew
Director
over 2 years ago

Past Directors

Gopalakrishna Kurup Vasudevan Pillai
Gopalakrishna Kurup Vasudevan Pillai
Additional Director
over 9 years ago
Syedrehman Azeem
Syedrehman Azeem
Director
over 14 years ago

Documents

Form DPT-3-11032020-signed
Form DPT-3-12112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form MGT-7-21032019_signed
List of share holders, debenture holders;-20032019
Form DIR-11-06082018_signed
Proof of dispatch-02082018
Notice of resignation filed with the company-02082018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed