Company Information

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

Directors

Able Alias
Able Alias
Director/Designated Partner
almost 14 years ago
Sasikumar Gangadharan Mouttathu
Sasikumar Gangadharan Mouttathu
Director
almost 14 years ago

Past Directors

Aravindakshan Nidheeshmon Jalajakumari
Aravindakshan Nidheeshmon Jalajakumari
Director
almost 14 years ago
Sajan Janaky Surendran
Sajan Janaky Surendran
Director
almost 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form ADT-1-21042017_signed
List of share holders, debenture holders;-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Form 20B-20042017_signed