Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Joji Tom Mundakel
Joji Tom Mundakel
Director/Designated Partner
almost 12 years ago
Ajai Aravindan Vadakkath
Ajai Aravindan Vadakkath
Director
almost 12 years ago

Past Directors

Shibu Mathai
Shibu Mathai
Director
almost 12 years ago

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-07122020_signed
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)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-14102019-signed
Form DPT-3-13082019-signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed