Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sushil Vadassery Antony
Sushil Vadassery Antony
Director/Designated Partner
over 2 years ago
Sudheer Kannoth Surendran
Sudheer Kannoth Surendran
Director/Designated Partner
over 11 years ago
Joe Joseph
Joe Joseph
Director/Designated Partner
over 11 years ago

Past Directors

Shinymol Thomas
Shinymol Thomas
Additional Director
about 11 years ago
Sajini Sudheer .
Sajini Sudheer .
Additional Director
about 11 years ago
Lakshmi Sushil
Lakshmi Sushil
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-10062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122017
Form 23AC-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-23092017
Form DIR-12-23092017_signed
Form MGT-7-23092017_signed
Interest in other entities-241014.PDF
Optional Attachment 1-241014.PDF
Letter of Appointment-241014.PDF