Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
888,110
Authorised Capital
1,000,000

Directors

Sabu Krishnan .
Sabu Krishnan .
Director/Designated Partner
over 9 years ago
. Angeline Viji Samuel
. Angeline Viji Samuel
Manager/Secretary
almost 19 years ago

Past Directors

Manikunnath Gopalakurup Radhakrishnan .
Manikunnath Gopalakurup Radhakrishnan .
Director
about 18 years ago
Joseph Enok
Joseph Enok
Director
almost 19 years ago

Documents

Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form DIR-12-07022017_signed
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Optional Attachment-(1)-02022017
Form DIR-12-28012017_signed
Optional Attachment-(1)-28012017
Evidence of cessation;-28012017
Directors report as per section 134(3)-12082016