Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
140,000
Directors
Dushyand Valappil Thanikunnath
Director
about 15 years ago
about 15 years ago
Mahesh Edoth Thazhath
Director
about 15 years ago
about 15 years ago
Nisamudeen .
Director
about 15 years ago
about 15 years ago
Past Directors
George Kommattathil
Director
about 15 years ago
about 15 years ago
Suneesh Kumar .
Director
about 15 years ago
about 15 years ago
Adhikarath Valappil Bhanuprakash
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-23032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Optional Attachment-(1)-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-111115.OCT
