Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Tharakan Parayil Varkey Sebastian
Vinod Tharakan Parayil Varkey Sebastian
Director/Designated Partner
over 2 years ago
James Anne Cynthia
James Anne Cynthia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Form DPT-3-03122020_signed
Form DPT-3-08112019-signed
Form ADT-1-02092019_signed
Directors report as per section 134(3)-02092019
Copy of resolution passed by the company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
-02092019
List of share holders, debenture holders;-02092019
Copy of written consent given by auditor-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-05112016
Form MGT-7-05112016
Form AOC-4-05112016