Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sari Kulangara Sankarankutty
Sari Kulangara Sankarankutty
Additional Director
over 9 years ago
Eldhose Yohannan
Eldhose Yohannan
Director
over 14 years ago
Prasanth Kallattuparambil Sankarankutty
Prasanth Kallattuparambil Sankarankutty
Managing Director
over 14 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Form AOC-4-11122017_signed
Form ADT-1-08122017_signed
Form MGT-7-04122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-14032017
Optional Attachment-(1)-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form MGT-7-14032017