Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lija Lal
Lija Lal
Director
over 6 years ago
Somanathan Vasukutty
Somanathan Vasukutty
Director
about 11 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-29072018_signed
Form AOC-4-11072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018