Company Information

CIN
Status
Date of Incorporation
21 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
500,000

Directors

Antony Sunil Karickal
Antony Sunil Karickal
Director/Designated Partner
about 2 years ago
Manju Sunil
Manju Sunil
Director
over 11 years ago
Sunil Karickal Antony
Sunil Karickal Antony
Managing Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
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;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form MGT-14-060814.OCT
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
Copy of resolution-040814.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF