Company Information

CIN
Status
Date of Incorporation
08 November 2006
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

. Susamma Cheriyan
. Susamma Cheriyan
Director
about 15 years ago
. Cheriyan Varughese
. Cheriyan Varughese
Director
about 19 years ago

Past Directors

Kalliyattu Juby Cheriyan
Kalliyattu Juby Cheriyan
Director
about 15 years ago
Stanly John
Stanly John
Director
about 19 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-28092016_signed
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed