Company Information
CIN
Status
Date of Incorporation
02 August 2011
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
Sajinamol Vadakkayil
Director
over 14 years ago
over 14 years ago
Arshad Karunpalakkandi .
Director
over 14 years ago
over 14 years ago
Charges
21 January 2016
Canara Bank
30 Lak
21 January 2016
Canara Bank
0
21 January 2016
Canara Bank
0
21 January 2016
Canara Bank
0
21 January 2016
Canara Bank
0
21 January 2016
Canara Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form DPT-3-15102019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-3-02112018-signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Resignation letter-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-28102016
Form AOC-4-29102016
