Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rameshkumar Kodambattil Puliyali
Rameshkumar Kodambattil Puliyali
Director/Designated Partner
over 2 years ago
Sethumadhavan Puthanveettil
Sethumadhavan Puthanveettil
Director
about 13 years ago
Sreejith Puthanveettil
Sreejith Puthanveettil
Director/Designated Partner
about 13 years ago
Kadungattuprambil Shihabudheen Kochumohammed
Kadungattuprambil Shihabudheen Kochumohammed
Director/Designated Partner
about 13 years ago

Documents

Form AOC-4-05012020_signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-251215.OCT