Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chembanadath Sukumaran Shijoy
Chembanadath Sukumaran Shijoy
Director/Designated Partner
almost 3 years ago
Thayyil Konnan Chandran
Thayyil Konnan Chandran
Director/Designated Partner
almost 3 years ago
Thommana Varghese Jose
Thommana Varghese Jose
Director/Designated Partner
about 14 years ago

Past Directors

Koonan Varghese Siveen
Koonan Varghese Siveen
Director
about 13 years ago
Paul .
Paul .
Director
about 13 years ago
Nalan Thumbarathy Narayanan
Nalan Thumbarathy Narayanan
Director
about 14 years ago

Documents

Form DPT-3-10122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DPT-3-29052020-signed
Optional Attachment-(1)-28052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed