Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,325,000
Authorised Capital
5,000,000
Directors
Viji Abraham
Director
almost 14 years ago
almost 14 years ago
Philip Kuriakose
Director
almost 14 years ago
almost 14 years ago
Bigili Alexander
Director
almost 14 years ago
almost 14 years ago
Charges
08 November 2012
Canara Bank
95 Lak
08 November 2012
Canara Bank
0
08 November 2012
Canara Bank
0
08 November 2012
Canara Bank
0
08 November 2012
Canara Bank
0
Documents
Form DPT-3-15042020-signed
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Form AOC-4-18022020_signed
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Declaration by first director-13022019
Form DIR-12-13022019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
