Company Information

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

Directors

Sivadas .
Sivadas .
Managing Director
over 2 years ago
Soman Munjanamkuzhiyil Kesavan Vaidyar
Soman Munjanamkuzhiyil Kesavan Vaidyar
Director
over 14 years ago
Chackochan Chacko Puthuparambil
Chackochan Chacko Puthuparambil
Director
over 14 years ago
Prabhakaran Pillai
Prabhakaran Pillai
Director
over 14 years ago

Documents

Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form ADT-3-10032020_signed
Resignation letter-10032020
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
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
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form ADT-1-07022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018