Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravindran Pillai Velliara Sankara Pillai
Ravindran Pillai Velliara Sankara Pillai
Director
over 2 years ago
Cleetus Joseph
Cleetus Joseph
Director
over 2 years ago
Francis Zavier
Francis Zavier
Director
almost 3 years ago
Paul Valiaparampil Thomas
Paul Valiaparampil Thomas
Director
over 14 years ago

Past Directors

Samuel Kuzhiyil Skaria
Samuel Kuzhiyil Skaria
Director
over 12 years ago
John Mathews
John Mathews
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082017
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT