Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Past Directors

Kandarath Balakrishnan Shibu
Kandarath Balakrishnan Shibu
Additional Director
over 6 years ago
Charantharayil Sajeev
Charantharayil Sajeev
Director
about 11 years ago
Patricia D'cruz
Patricia D'cruz
Director
over 13 years ago
Veena Shibu
Veena Shibu
Director
about 14 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed