Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Asok Kumar
Deepa Asok Kumar
Director
about 15 years ago
Sreelal Varanapallil Bhasurangan
Sreelal Varanapallil Bhasurangan
Managing Director
about 15 years ago

Past Directors

Sunil Kumar Sukumaran Assari
Sunil Kumar Sukumaran Assari
Director
about 15 years ago

Documents

Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-11112019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26012019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
Form AOC-4-18022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed