Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smera Sebastian Elenjickal
Smera Sebastian Elenjickal
Director/Designated Partner
over 2 years ago
Rejumon Varghese K .
Rejumon Varghese K .
Director
over 19 years ago

Past Directors

Smishi Sebastian Elengickal
Smishi Sebastian Elengickal
Director
about 16 years ago
Prasanth Sukumaran Nair
Prasanth Sukumaran Nair
Director
over 19 years ago

Documents

Form ADT-1-24122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-19122019
Directors report as per section 134(3)-19122019
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DPT-3-30112019-signed
Optional Attachment-(1)-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Form ADT-3-14122018-signed
Resignation letter-19112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed