Company Information

CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ettungapady Viswambaran Vipin
Ettungapady Viswambaran Vipin
Director
over 11 years ago
Nihas Abdul Khader Andeth
Nihas Abdul Khader Andeth
Director
over 11 years ago
Appanakuzhi Narayanan Chandran
Appanakuzhi Narayanan Chandran
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Directors report as per section 134(3)-18092016
List of share holders, debenture holders;-18092016
Optional Attachment-(1)-18092016
Optional Attachment-(2)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form MGT-7-18092016_signed
Form AOC-4-18092016
Form23AC-190715 for the FY ending on-310314.OCT
FormSchV-190715 for the FY ending on-310314.OCT