Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sajesh Puthenpurackal Krishnankutty
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishnankutty Puthenpurayckal Ayyappan
Director
about 13 years ago
about 13 years ago
Past Directors
Santha Krishnankutty
Director
about 13 years ago
about 13 years ago
Charges
22 November 2014
Union Bank Of India
10 Lak
22 November 2014
Union Bank Of India
0
22 November 2014
Union Bank Of India
0
22 November 2014
Union Bank Of India
0
Documents
Form ADT-1-04102020_signed
-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
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
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Directors report as per section 134(3)-13022018
Copy of written consent given by auditor-13022018
Copy of the intimation sent by company-13022018
Copy of resolution passed by the company-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
