Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalarikkal Unnikrishna Panicker Rajeshkumar
Director
almost 11 years ago
almost 11 years ago
Valiyakath Muhammed Hassan Shameer
Director
almost 15 years ago
almost 15 years ago
Sajiv Kochu Viyyath
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anoop Ramachandran Nair
Director
almost 11 years ago
almost 11 years ago
Jyothi Padinjarangadi Kalarikkal
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-27112019-signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Evidence of cessation;-09102018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-1-19102017_signed
Copy of resolution passed by the company-19102017
Copy of written consent given by auditor-19102017
Copy of the intimation sent by company-19102017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-121215.OCT
Form AOC-4-041215.OCT
Form23AC-240915 for the FY ending on-310314.OCT
FormSchV-240915 for the FY ending on-310314.OCT
Form DIR-12-230115.OCT
Optional Attachment 1-230115.PDF
Letter of Appointment-230115.PDF
