Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhoshkumar Gopurathinkal Veluthedath
Santhoshkumar Gopurathinkal Veluthedath
Director
almost 12 years ago
Lijo Davis
Lijo Davis
Director
almost 12 years ago
Brighten Francis Pulicken
Brighten Francis Pulicken
Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Form ADT-3-06122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form DPT-3-30112019-signed
Approval letter of extension of financial year or AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Resignation letter-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17052019
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Approval letter of extension of financial year or AGM-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Optional Attachment-(1)-16052019