Company Information

CIN
Status
Date of Incorporation
13 September 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
100,000

Directors

Ninan Kollurazhikath Sunny
Ninan Kollurazhikath Sunny
Director
over 7 years ago
Suneer .
Suneer .
Director
about 11 years ago
Boby Thomas Panicker
Boby Thomas Panicker
Director/Designated Partner
about 15 years ago

Past Directors

Suvin Kurrattiparambil Varkey
Suvin Kurrattiparambil Varkey
Director
over 12 years ago

Documents

Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Auditor?s certificate-27062019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Approval letter for extension of AGM;-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(5)-15102018
Optional Attachment-(4)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed