Company Information

CIN
Status
Date of Incorporation
28 January 2014
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

Sinto George
Sinto George
Managing Director
almost 12 years ago
Suresh Menath
Suresh Menath
Whole Time Director
almost 12 years ago
Prakas Devassy Chittilappilly
Prakas Devassy Chittilappilly
Director
almost 12 years ago

Past Directors

Padmarajan Kaidheri Kandoth
Padmarajan Kaidheri Kandoth
Director
over 10 years ago

Documents

Form DPT-3-23032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Form MSME FORM I-08062019_signed
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form ADT-1-131015.OCT
Form DIR-12-150515.OCT