Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep .
Pradeep .
Director/Designated Partner
over 10 years ago
Thomas Jose
Thomas Jose
Director/Designated Partner
almost 16 years ago

Past Directors

Rajeevan Puthanangadi Ayyappan
Rajeevan Puthanangadi Ayyappan
Whole Time Director
almost 16 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-21112019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-02082019_signed
Resignation letter-02082019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Optional Attachment-(1)-26072017
List of share holders, debenture holders;-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed