Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gangadharan Krishnakumar Polakulath
Gangadharan Krishnakumar Polakulath
Director
over 2 years ago
Deepa Krishnakumar
Deepa Krishnakumar
Director
about 4 years ago
Laiju Soney
Laiju Soney
Director
over 13 years ago

Past Directors

Soney Kandathiparambil John
Soney Kandathiparambil John
Director
over 13 years ago

Documents

Form DPT-3-03032020-signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Optional Attachment-(1)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017