Company Information

CIN
Status
Date of Incorporation
11 November 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
100,000

Directors

. Rosmy Stephen
. Rosmy Stephen
Director/Designated Partner
about 4 years ago
Prashanth Zacharias
Prashanth Zacharias
Director
about 14 years ago

Past Directors

Joe Mathew George
Joe Mathew George
Director
about 12 years ago
Manugopal Ayyathan Karadan
Manugopal Ayyathan Karadan
Director
about 14 years ago
Vinil Tom Vincent
Vinil Tom Vincent
Director
about 14 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-08102020-signed
Form DPT-3-28092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016