Company Information
CIN
Status
Date of Incorporation
04 August 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manik Lal Saha
Director/Designated Partner
about 1 year ago
about 1 year ago
Shiju Puthuvamoola Sasi
Director
over 1 year ago
over 1 year ago
Krishnakumar Kandari Kanakkazhi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mithun Saha
Additional Director
almost 3 years ago
almost 3 years ago
Moideen Shiras Mele Veetil
Additional Director
over 3 years ago
over 3 years ago
Krishnan Kanakkazhi Kandari
Director
about 10 years ago
about 10 years ago
Charges
21 December 2015
Canara Bank
10 Lak
21 December 2015
Canara Bank
0
21 December 2015
Canara Bank
0
21 December 2015
Canara Bank
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-17022021_signed
Form DPT-3-06012021-signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-30122016_signed