Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Siju Paul
Siju Paul
Director
almost 14 years ago
Midhun Kuruvilla Kurien
Midhun Kuruvilla Kurien
Director/Designated Partner
almost 14 years ago
Sunil Wilson
Sunil Wilson
Managing Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-12122019_signed
Form AOC-4-05122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form 23AC-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form 20B-13092019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092019
Directors report as per section 134(3)-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Annual return as per schedule V of the Companies Act,1956-07092019
Annual return as per schedule V of the Companies Act,1956-06092019
List of share holders, debenture holders;-06092019
Form INC-28-25102018-signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Copy of court order or NCLT or CLB or order by any other competent authority.-11102018
Form ADT-1-28092018_signed