Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

Sunil Koodathingal
Sunil Koodathingal
Director
almost 12 years ago
Jithesh Kuttippurath
Jithesh Kuttippurath
Managing Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042018
Directors report as per section 134(3)-12042018
Form ADT-1-100215.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF