Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Siju Perumbaparambil Mohan
Siju Perumbaparambil Mohan
Director
over 2 years ago
Jithesh Mootharil John
Jithesh Mootharil John
Director
almost 14 years ago
Krishnan Chethala Mana Vinshnu Namboodiri
Krishnan Chethala Mana Vinshnu Namboodiri
Director
almost 14 years ago
Mahesh Kumar Mukunda Kumar
Mahesh Kumar Mukunda Kumar
Director
almost 14 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of the intimation sent by company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form GNL.2-301114.OCT
FormSchV-041114 for the FY ending on-310314.OCT