Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thomas Kunjumon Kuravanveli
Thomas Kunjumon Kuravanveli
Director/Designated Partner
over 2 years ago
Joseph Niclavose
Joseph Niclavose
Director/Designated Partner
over 2 years ago
Tomy Vadakkeveli Joseph
Tomy Vadakkeveli Joseph
Director
about 12 years ago

Past Directors

Kunjumon John
Kunjumon John
Managing Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Optional Attachment-(1)-16062017
List of share holders, debenture holders;-16062017
Form AOC-4-02072016_signed
Directors report as per section 134(3)-01072016
Optional Attachment-(1)-01072016