Company Information

CIN
Status
Date of Incorporation
06 December 2010
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

Rohith Asok Kumar
Rohith Asok Kumar
Director/Designated Partner
over 6 years ago
Reshma Asok Kumar
Reshma Asok Kumar
Director/Designated Partner
over 6 years ago
Simi Asok Kumar
Simi Asok Kumar
Director
almost 14 years ago
Ashok Kumar Sadanandan
Ashok Kumar Sadanandan
Managing Director
about 15 years ago

Past Directors

Shahi Hussain
Shahi Hussain
Director
about 15 years ago

Documents

Form ADT-1-26082019_signed
Form DPT-3-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form DIR-12-26082019_signed
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed