Company Information

CIN
Status
Date of Incorporation
15 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Sajeev Antony
Sajeev Antony
Director/Designated Partner
over 2 years ago
Aynikkal Antony Sunil
Aynikkal Antony Sunil
Director/Designated Partner
over 2 years ago
Kariangattil Suresh Gopalan
Kariangattil Suresh Gopalan
Director
about 16 years ago
Sumol Peter
Sumol Peter
Director
over 17 years ago
Shaju Aynikkal Antony .
Shaju Aynikkal Antony .
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-12112017
Evidence of cessation;-12112017
Form DIR-12-12112017_signed
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form MGT-7-231115.OCT
Form AOC-4-101115.OCT