Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Sreejith Kumar Kunnukara Paikottuchalil
Sreejith Kumar Kunnukara Paikottuchalil
Director
over 2 years ago
Premanand Pramitha
Premanand Pramitha
Director
about 13 years ago

Past Directors

Ranjith Kunukara Paikottuchalil
Ranjith Kunukara Paikottuchalil
Director
about 13 years ago

Documents

Form DPT-3-05032021_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DPT-3-03012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
-18042016
Notice of resignation;-18042016
Optional Attachment-(1)-18042016
Form DIR-12-18042016_signed