Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Ponnappan
Vinod Ponnappan
Director/Designated Partner
about 2 years ago
Suja Mary Joseph Jose
Suja Mary Joseph Jose
Individual Promoter
about 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-12112017_signed
Copy of resolution passed by the company-12112017
Copy of the intimation sent by company-12112017
Copy of written consent given by auditor-12112017
Form ADT-1-14122016_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed