Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sandith Arumughan Thandasherry
Sandith Arumughan Thandasherry
Director/Designated Partner
almost 3 years ago
Sibi Mathai
Sibi Mathai
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Evidence of cessation;-03022019
Form DIR-12-03022019_signed
Notice of resignation;-03022019
Optional Attachment-(1)-03022019
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Interest in other entities;-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180110