Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thottupurakkal Govindan Manojkumar
Thottupurakkal Govindan Manojkumar
Director/Designated Partner
over 2 years ago
Manoj Palackal Thomas
Manoj Palackal Thomas
Additional Director
about 12 years ago
. Mohammed Sali
. Mohammed Sali
Director
about 12 years ago
Sreedharan Nair Kochupurackal Rajan
Sreedharan Nair Kochupurackal Rajan
Director
about 12 years ago

Documents

Form DPT-3-11042020-signed
Form ADT-1-31012020_signed
-25012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form AOC-4-02122017_signed
Annual return as per schedule V of the Companies Act,1956-24112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24112017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24112017
Form MGT-7-24112017_signed
Form 20B-24112017_signed
Form 23AC-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Certificate of change of the status of the company-220316.PDF
copy of approval or no objection certificate-220316.PDF
Copy of special resolution-220316.PDF
Optional Attachment 1-220316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-220316.PDF
Certificate of change of the status of the company-220316.PDF
Form MSC-1-220316.OCT
Certificate of change of the status of the company-220316.PDF