Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Laiju Soney
Laiju Soney
Individual Promoter
about 4 years ago
Soney Kandathiparambil John
Soney Kandathiparambil John
Director
about 4 years ago

Past Directors

Deepa Krishnakumar
Deepa Krishnakumar
Director
over 14 years ago
Gangadharan Krishnakumar Polakulath
Gangadharan Krishnakumar Polakulath
Director
over 14 years ago

Documents

Form DPT-3-28022020-signed
Form ADT-1-26102019_signed
Form DPT-3-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017