Company Information

CIN
Status
Date of Incorporation
20 January 2014
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

Predeepmon George
Predeepmon George
Managing Director
over 2 years ago
Binu Parambath Mavulla
Binu Parambath Mavulla
Director/Designated Partner
almost 3 years ago
Siji Sony
Siji Sony
Director
almost 12 years ago

Past Directors

Documents

Form DPT-3-01102020-signed
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-27082018
Form MGT-7-27082018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-16072018
Optional Attachment-(1)-16072018
Form AOC-4-16072018_signed
Declaration by first director-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Optional Attachment-(1)-22082017
Form AOC-4-22082017_signed