Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Soya Adithya
Soya Adithya
Director/Designated Partner
over 6 years ago
Manukuladithyan Prabhakaran Babu
Manukuladithyan Prabhakaran Babu
Director
over 13 years ago

Past Directors

Robert Thomas Kanekedath
Robert Thomas Kanekedath
Director
over 13 years ago
Edizon Gee Varughese
Edizon Gee Varughese
Director
about 19 years ago

Documents

Form DPT-3-24032020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy of board resolution authorizing giving of notice-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Declaration by first director-05092019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed