Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jenil Babu
Jenil Babu
Director/Designated Partner
about 3 years ago
Sheril Babu
Sheril Babu
Director/Designated Partner
over 8 years ago
Seshadri Tirunellai Krishnamoorthy
Seshadri Tirunellai Krishnamoorthy
Director
almost 10 years ago
Babu Puthiyamadathil Scaria
Babu Puthiyamadathil Scaria
Director
over 11 years ago

Past Directors

Nesil Babu
Nesil Babu
Director
almost 10 years ago
Muraleedharan Chemukath Krishnan
Muraleedharan Chemukath Krishnan
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-01052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Letter of appointment;-19092017
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Notice of resignation;-01092017
Form ADT-1-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017