Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
704,000
Authorised Capital
1,000,000

Directors

Unnikrishnan .
Unnikrishnan .
Managing Director
over 11 years ago
Edakkalathur Biju Joseph
Edakkalathur Biju Joseph
Director
over 14 years ago

Past Directors

Velath Ranjit Raghavan
Velath Ranjit Raghavan
Managing Director
over 14 years ago
Sudheesh Vadakkepurakkal Sudevan
Sudheesh Vadakkepurakkal Sudevan
Managing Director
over 14 years ago

Documents

Form SH-7-29122020-signed
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of assciation;-23122020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Evidence of cessation-071014.PDF
FormSchV-290714 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT