Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Chundam Veetil Mandayapurath Mohamed
Chundam Veetil Mandayapurath Mohamed
Director
about 2 years ago

Past Directors

. Baiju Thomas
. Baiju Thomas
Director
almost 14 years ago
Pazhaya Puthenveettil Abdulnazir .
Pazhaya Puthenveettil Abdulnazir .
Director
almost 14 years ago

Documents

Form MGT-7-07022020_signed
List of share holders, debenture holders;-06022020
Form AOC-4-06022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310313.OCT
Form23AC-190914 for the FY ending on-310313.OCT