Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Sobhana Melekalathil
Sobhana Melekalathil
Director
about 14 years ago
Dileep Kumar Mannilthodiyil
Dileep Kumar Mannilthodiyil
Managing Director
about 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-29122020-signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form ADT-1-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form ADT-1-12022019_signed
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Form e-CODS-08052018_signed
Form AOC-4-28042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(2)-12042018
Form AOC-4-12042018_signed
Form 20B-06042018_signed