Company Information

CIN
Status
Date of Incorporation
11 June 2013
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

Mathew Koshy
Mathew Koshy
Director
over 1 year ago
Girish Krishnan
Girish Krishnan
Director/Designated Partner
over 6 years ago
Vijayakumari .
Vijayakumari .
Director
over 11 years ago

Past Directors

Shiny Saji Kumar
Shiny Saji Kumar
Director
over 11 years ago
Biju Bahuleyan
Biju Bahuleyan
Director
over 11 years ago

Documents

Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018
Form AOC-4-12092018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-03072017