Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Prabhasuthan
Pradeep Prabhasuthan
Director/Designated Partner
almost 14 years ago
Orison Jose Francis
Orison Jose Francis
Director
almost 14 years ago
Manoj Mathew Puthenparambil
Manoj Mathew Puthenparambil
Director
almost 14 years ago

Documents

Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-09082017_signed
Annual return as per schedule V of the Companies Act,1956-09082017
Directors report as per section 134(3)-09082017
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Form 23AC-09082017_signed