Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Jojo Jose
Jojo Jose
Director/Designated Partner
over 10 years ago
Sanoj Palakandy
Sanoj Palakandy
Director/Designated Partner
over 10 years ago
Bineesh Kumart
Bineesh Kumart
Director/Designated Partner
over 10 years ago
Anilkumar Raghavan Nair
Anilkumar Raghavan Nair
Director/Designated Partner
about 12 years ago

Past Directors

Abhishekh Palaparambil Vijayan
Abhishekh Palaparambil Vijayan
Director
over 10 years ago
Sandeep Suresh
Sandeep Suresh
Director
about 12 years ago

Documents

Notice of resignation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
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)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032017
Form MGT-7-15032017
Form AOC-4-15032017
Form PAS-3-080116.OCT