Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mary Sunny Sumam
Mary Sunny Sumam
Director/Designated Partner
almost 15 years ago
Cheeran Ruppai Sunny
Cheeran Ruppai Sunny
Director/Designated Partner
almost 15 years ago

Past Directors

Manu .
Manu .
Director
over 14 years ago
Sanu Sunny
Sanu Sunny
Director
almost 15 years ago

Documents

Form DPT-3-11082020-signed
Auditor?s certificate-04082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28102019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016