Company Information

CIN
Status
Date of Incorporation
29 January 2010
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

Susmitha Shinil
Susmitha Shinil
Director/Designated Partner
about 7 years ago
Shinil Shanmughan Thayyil
Shinil Shanmughan Thayyil
Managing Director
almost 16 years ago
Vinodkumar Kandath
Vinodkumar Kandath
Director
almost 16 years ago

Past Directors

Jyothi Ashok
Jyothi Ashok
Additional Director
over 7 years ago

Documents

Form MGT-7-04012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-19102020-signed
Form DPT-3-16122019-signed
Optional Attachment-(2)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-06082018