Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kodath Anilkumar Velayudhan
Kodath Anilkumar Velayudhan
Director
about 13 years ago
Jim Mohandas Kannankattil
Jim Mohandas Kannankattil
Director
about 13 years ago

Past Directors

Velayudhan Santhoshbabu
Velayudhan Santhoshbabu
Director
about 13 years ago

Documents

Form DPT-3-21112019-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT