Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narayanan Manojkumar
Narayanan Manojkumar
Director/Designated Partner
over 2 years ago
Anil Kandathil Philip
Anil Kandathil Philip
Director
almost 19 years ago

Past Directors

Karimpanackal Thariath George
Karimpanackal Thariath George
Additional Director
over 6 years ago
Arun George
Arun George
Managing Director
about 7 years ago

Documents

Form DPT-3-18102019-signed
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Directors report as per section 134(3)-11072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Supplementary or Test audit report under section 143-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Form AOC-4-11072019_signed
Form AOC - 4 CFS-11072019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
Evidence of cessation;-21032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Supplementary or Test audit report under section 143-14122018
List of share holders, debenture holders;-14122018
Form AOC - 4 CFS-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed