Company Information

CIN
Status
Date of Incorporation
24 July 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

Xavier Sayuj Sebastian
Xavier Sayuj Sebastian
Director
over 11 years ago
Sreenath Vijayakumar
Sreenath Vijayakumar
Director
over 11 years ago
Nivin Philip
Nivin Philip
Managing Director
over 11 years ago

Past Directors

Shiju Puthuvamoola Sasi
Shiju Puthuvamoola Sasi
Director
about 11 years ago

Documents

Form DPT-3-14042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017