Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sari Kulangara Sankarankutty
Sari Kulangara Sankarankutty
Additional Director
over 8 years ago
Eldhose Yohannan
Eldhose Yohannan
Director
over 13 years ago
Prasanth Kallattuparambil Sankarankutty
Prasanth Kallattuparambil Sankarankutty
Managing Director
over 13 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
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
Optional Attachment-(1)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Form AOC-4-11122017_signed
Form ADT-1-08122017_signed
Form MGT-7-04122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-14032017
Optional Attachment-(1)-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form MGT-7-14032017