Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abraham Lincoln
Abraham Lincoln
Director/Designated Partner
almost 2 years ago
Najeeb Saidumuhammad Valiyakath
Najeeb Saidumuhammad Valiyakath
Director
over 2 years ago
Vadakkan Joshy
Vadakkan Joshy
Director
over 2 years ago
Vakayil Vijayakumar
Vakayil Vijayakumar
Managing Director
almost 3 years ago
Sindhu Manikkutty Varriam .
Sindhu Manikkutty Varriam .
Director
about 13 years ago
Murali Nellayikunnath Parameswaran
Murali Nellayikunnath Parameswaran
Director
about 13 years ago
Manoj Kallat .
Manoj Kallat .
Director
about 13 years ago
Jaison Nallengara .
Jaison Nallengara .
Director
about 13 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-25092020-signed
Form DPT-3-27112019-signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-15032019_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed