Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreeraman Korattikkattil
Sreeraman Korattikkattil
Director
over 1 year ago
Karippot Sreeja
Karippot Sreeja
Director/Designated Partner
over 2 years ago
Nitin Keshavlal Vaghela
Nitin Keshavlal Vaghela
Director/Designated Partner
over 5 years ago
Thaliyakattil Pushkala
Thaliyakattil Pushkala
Director
over 13 years ago

Past Directors

Nitin Liladhar Jobanputra
Nitin Liladhar Jobanputra
Director
about 12 years ago

Documents

Form DPT-3-29022020-signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Form ADT-1-04112019_signed
Form DPT-3-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of MGT-8-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed