Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Vadakke Mattom Praveena
Vadakke Mattom Praveena
Director
almost 14 years ago
Prasetha Vadakke Madathil
Prasetha Vadakke Madathil
Managing Director
almost 14 years ago

Past Directors

Pallikkara Raji
Pallikkara Raji
Director
almost 14 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-13022020_signed
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Copy of board resolution authorizing giving of notice-31012017
Optional Attachment-(1)-31012017
Optional Attachment-(2)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Evidence of cessation;-30012017
Form DIR-12-30012017_signed