Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vysakh Ravindranath Nair
Vysakh Ravindranath Nair
Director
almost 12 years ago
Aby Thomas
Aby Thomas
Managing Director
almost 12 years ago

Past Directors

Idiculla Mathew
Idiculla Mathew
Additional Director
about 11 years ago
Abraham Philip
Abraham Philip
Director
almost 12 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Optional Attachment-(1)-25062019
Form MGT-7-25062019_signed