Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Sanal Madathil
Sanjay Sanal Madathil
Director/Designated Partner
over 2 years ago
Narmadha Babu
Narmadha Babu
Director/Designated Partner
almost 6 years ago

Past Directors

Chalil Kunhiraman Prakashbabu
Chalil Kunhiraman Prakashbabu
Director
about 13 years ago
Smitha Sasikumarannair .
Smitha Sasikumarannair .
Director
about 13 years ago

Documents

Acknowledgement received from company-13032020
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Interest in other entities;-29022020
Notice of resignation;-29022020
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-27102016_signed
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Directors report as per section 134(3)-27102016