Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Giggy Vinod
Giggy Vinod
Director
almost 15 years ago
Nidish Babu
Nidish Babu
Whole Time Director
almost 15 years ago

Past Directors

Smitha Gupta
Smitha Gupta
Managing Director
almost 15 years ago
Martin Valiyaparambil Chandy
Martin Valiyaparambil Chandy
Director
almost 15 years ago

Documents

Form INC-22-10122020_signed
Copy of board resolution authorizing giving of notice-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(2)-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(1)-10122020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MSME FORM I-25102019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed