Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sreejayan Pattannur Edathil
Sreejayan Pattannur Edathil
Director/Designated Partner
about 2 years ago
Stanley George Kudakkachira
Stanley George Kudakkachira
Director/Designated Partner
over 14 years ago
Benny Melethil Thankachen
Benny Melethil Thankachen
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Form 23AC-19062017_signed
Copy of the intimation received from the company - 2021.-14062017
Annual return as per schedule V of the Companies Act,1956-14062017
Form 20B-14062017_signed
Form 23B-14062017_signed
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-10062017_signed
Form ADT-1-07062017_signed
Copy of written consent given by auditor-07062017
Copy of the intimation sent by company-07062017
Copy of resolution passed by the company-07062017
Form23AC-310315 for the FY ending on-310313.OCT
FormSchV-310315 for the FY ending on-300913.OCT