Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puzhakkara Chennas Leenadevadas
Puzhakkara Chennas Leenadevadas
Director
over 12 years ago

Past Directors

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-19102020-signed
Evidence of cessation;-22082020
Acknowledgement received from company-22082020
Form DIR-11-22082020_signed
Form DIR-12-22082020_signed
Notice of resignation filed with the company-22082020
Notice of resignation;-22082020
Proof of dispatch-22082020
Form DPT-3-23032020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-17012018_signed