Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biju Karnan
Biju Karnan
Director/Designated Partner
over 2 years ago
Jini Bijumon
Jini Bijumon
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052020
Directors report as per section 134(3)-05052020
List of share holders, debenture holders;-05052020
Form AOC-4-05052020_signed
Form MGT-7-05052020_signed
Form ADT-1-04052020_signed
Optional Attachment-(1)-04052020
Copy of written consent given by auditor-04052020
Copy of resolution passed by the company-04052020
Form DPT-3-22112019-signed
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(2)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Optional Attachment-(4)-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(3)-29012019
Form AOC-4-12022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-01022018