Company Information

CIN
Status
Date of Incorporation
26 April 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
100,200
Authorised Capital
100,200
Financials All Documents available from MCA @Rs 199/-

Directors

Saluja Kaduvatharayil Salim
Saluja Kaduvatharayil Salim
Director/Designated Partner
about 1 year ago
Jobin Chackuparambil Stanislavos
Jobin Chackuparambil Stanislavos
Director
about 1 year ago
Saran Shivarajan
Saran Shivarajan
Individual Promoter
over 11 years ago

Past Directors

Jinson Baby
Jinson Baby
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-27062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018