Company Information

CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
about 2 years ago
Vinay Sasidharan
Vinay Sasidharan
Director/Designated Partner
about 4 years ago
Bobby Jose Arakunnel
Bobby Jose Arakunnel
Director
about 11 years ago
Vettikuzhiyil Sankaran Nair Bhuvanendran
Vettikuzhiyil Sankaran Nair Bhuvanendran
Managing Director
about 11 years ago

Documents

Interest in other entities;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Notice of resignation;-04022020
Optional Attachment-(2)-04022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-311015.OCT
Acknowledgement of Stamp Duty AoA payment-060214.PDF