Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sooraj Pothan .
Sooraj Pothan .
Director
almost 12 years ago
Pothan Mohanan .
Pothan Mohanan .
Managing Director
almost 12 years ago
Sureshan Pothan
Sureshan Pothan
Director
almost 12 years ago

Past Directors

Sunilkumar Pothan
Sunilkumar Pothan
Director
almost 12 years ago

Documents

Form MGT-7-04032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-15122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of dispatch-18062019
Notice of resignation;-18062019
Notice of resignation filed with the company-18062019
Form DIR-12-18062019_signed
Form DIR-11-18062019_signed
Evidence of cessation;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017