Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Stanley Pulakkal Varghese
Stanley Pulakkal Varghese
Managing Director
over 2 years ago
Kolady Simon Turney
Kolady Simon Turney
Director/Designated Partner
about 4 years ago
Anoop .
Anoop .
Director/Designated Partner
over 8 years ago
Thambicherian Kollanoor Chiriakunny
Thambicherian Kollanoor Chiriakunny
Director
over 12 years ago

Past Directors

Mandumpal Varghese Johnvarghese
Mandumpal Varghese Johnvarghese
Director
over 12 years ago
Kolady Thavutty Simon
Kolady Thavutty Simon
Director
over 12 years ago
Zachariah Kuthur Ittimathew .
Zachariah Kuthur Ittimathew .
Director
over 12 years ago

Documents

Form DPT-3-21092020-signed
Auditor?s certificate-17092020
Optional Attachment-(1)-17092020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017