Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Valamkudiyil Prasanth Kumar
Valamkudiyil Prasanth Kumar
Director/Designated Partner
almost 3 years ago
Anju Sasidharan Nair
Anju Sasidharan Nair
Director/Designated Partner
almost 9 years ago
Pulikkan Biju Mathew
Pulikkan Biju Mathew
Individual Promoter
over 14 years ago

Past Directors

Nidhisha Vadakkoott Jose
Nidhisha Vadakkoott Jose
Director
over 4 years ago
Mercy Mathew
Mercy Mathew
Director
almost 9 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(2)-15022017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed