Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Rasheed Manthadathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthirackal Unnikrishnannair
Director
almost 14 years ago
almost 14 years ago
Shaji Scaria Murinjakallil
Director
almost 14 years ago
almost 14 years ago
Jusjith Thyparambil
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Form PAS-3-23122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23122016
Copy of Board or Shareholders? resolution-23122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
