Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Past Directors

Prince Joseph Palathingal
Prince Joseph Palathingal
Director
over 14 years ago
Premsai Kuttakkada
Premsai Kuttakkada
Managing Director
over 14 years ago
Shijil Thayyil Shanmughan
Shijil Thayyil Shanmughan
Director
over 14 years ago

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Form ADT-1-19012018_signed
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Form DIR-12-21072017-signed
Optional Attachment-(1)-25042017
Optional Attachment-(4)-25042017
Evidence of cessation;-25042017