Company Information

CIN
Status
Date of Incorporation
21 March 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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Girish Abhilash
Girish Abhilash
Director
almost 11 years ago
Puthuparambil Janardhanan Shaji
Puthuparambil Janardhanan Shaji
Director
almost 11 years ago
Anil Daniel Abraham
Anil Daniel Abraham
Managing Director
almost 11 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form INC-22-22042020_signed
Form MGT-14-22042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042020
Copy of board resolution authorizing giving of notice-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Copies of the utility bills as mentioned above (not older than two months)-22042020
Form DPT-3-10022020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15102019-signed
Auditor?s certificate-27032019
List of depositors-27032019
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed