Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Benny Mathew
Benny Mathew
Director/Designated Partner
almost 3 years ago
David Varghese Thokalath
David Varghese Thokalath
Individual Promoter
almost 7 years ago
Thomas Puthanaparambil Philip
Thomas Puthanaparambil Philip
Director
almost 13 years ago
Antony Sebastian
Antony Sebastian
Director
almost 15 years ago

Documents

Form DPT-3-27082020-signed
Form DPT-3-11022020-signed
Form ADT-1-21122019_signed
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form DPT-3-06062019
Form DIR-12-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-090316.OCT
Form MGT-7-090316.OCT