Company Information

CIN
Status
Date of Incorporation
24 March 2006
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

Midhuna Kaipurath Cheriya
Midhuna Kaipurath Cheriya
Director/Designated Partner
over 2 years ago
Sandeep Kumar Sivalingam
Sandeep Kumar Sivalingam
Director/Designated Partner
over 2 years ago

Past Directors

Kaippurath Satheesan Pongott
Kaippurath Satheesan Pongott
Director
over 19 years ago
Indira .
Indira .
Director
over 19 years ago
Kaipurath Pongot Gopi Mohan
Kaipurath Pongot Gopi Mohan
Director
over 19 years ago

Documents

Directors report as per section 134(3)-23042020
List of share holders, debenture holders;-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Form MGT-7-23042020_signed
Form AOC-4-23042020_signed
Form DPT-3-16102019-signed
Form DPT-3-05082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Interest in other entities;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed