Company Information

CIN
Status
Date of Incorporation
16 September 2003
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

Mathramkote Remya Reghu
Mathramkote Remya Reghu
Director/Designated Partner
over 4 years ago
Thattakath Dasan Ranil
Thattakath Dasan Ranil
Director/Designated Partner
over 4 years ago

Past Directors

Padinharamkunnath Thoombil Sunilkumar
Padinharamkunnath Thoombil Sunilkumar
Director
about 11 years ago
Biju Pambumkattil Surendran
Biju Pambumkattil Surendran
Director
about 11 years ago
Biju George Chittilappilly
Biju George Chittilappilly
Director
about 22 years ago
Rija Biju
Rija Biju
Director
about 22 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-21112019-signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27042018_signed
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Optional Attachment-(1)-26042018
Form AOC-4-10042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Optional Attachment-(1)-09042018