Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
700,000
Directors
Madusoodanan Ammunni Thozhukkattu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chulliparambil Sunilkumar Purushothaman
Director
almost 14 years ago
almost 14 years ago
Vadakkapurath Unnikrishnan
Director
almost 14 years ago
almost 14 years ago
Rajendrababu Bhaskaran Kaniyath
Director
almost 14 years ago
almost 14 years ago
Ajayakumar Mallasseril .
Director
almost 14 years ago
almost 14 years ago
Preetha Ajay
Managing Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-28062019_signed
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
