Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devadas Kizhakke Palakath
Devadas Kizhakke Palakath
Director
over 14 years ago

Past Directors

Valiaveettil Anthony George .
Valiaveettil Anthony George .
Director
over 13 years ago
Rajesh Balakrishnan
Rajesh Balakrishnan
Managing Director
over 14 years ago
Arikkath Sankaran Saju
Arikkath Sankaran Saju
Managing Director
over 14 years ago
Nambipunnilath Veeran Jalaludeen
Nambipunnilath Veeran Jalaludeen
Whole Time Director
over 14 years ago
Mookanamparambil Jose Jose Babu
Mookanamparambil Jose Jose Babu
Director
over 14 years ago

Documents

Form MGT-7-28092020_signed
Form AOC-4-27092020_signed
Form MGT-7-28092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form DIR-12-060315.OCT
Evidence of cessation-060315.PDF