Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santhoshkumar Vailala Puthanveed
Santhoshkumar Vailala Puthanveed
Director/Designated Partner
over 2 years ago
Santhosh Kumar Kulaparambil
Santhosh Kumar Kulaparambil
Director
over 11 years ago
Kumaran .
Kumaran .
Director
over 11 years ago
Sasi Nethiyar House Kumar
Sasi Nethiyar House Kumar
Director
over 11 years ago

Past Directors

Sindhu Urakkattil
Sindhu Urakkattil
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-13052019-signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Evidence of cessation;-03052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018