Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Wilson Muthalaly Kunjachan
Wilson Muthalaly Kunjachan
Director
about 15 years ago
Sudeep Karakkat
Sudeep Karakkat
Managing Director
about 15 years ago

Past Directors

Pradeep Kumar Damodharan Nair
Pradeep Kumar Damodharan Nair
Director
about 15 years ago

Documents

Form MGT-7-23032021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Annual return as per schedule V of the Companies Act,1956-11082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form 23AC-11082018_signed
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form 20B-11082018_signed
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Copy of resolution passed by the company-10082018
Form 23B for period 010411 to 310312-100512.OCT
FormSchV-250512 for the FY ending on-310312.OCT
Form23AC-220512 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-180111.PDF
Acknowledgement of Stamp Duty AoA payment-180111.PDF
Certificate of Incorporation-180111.PDF