Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shijo Kulangara Varghese
Shijo Kulangara Varghese
Director
almost 14 years ago
Rishi Shoorik
Rishi Shoorik
Individual Promoter
almost 14 years ago

Past Directors

Sajan Joseph
Sajan Joseph
Additional Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DIR-12-27022019_signed
Declaration by first director-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
Form e-CODS-20042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form ADT-1-16042018_signed
Optional Attachment-(1)-16042018
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 23AC-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 23AC-13042018_signed
Form 20B-12042018_signed