Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Kinattukarayil Mathew John
Kinattukarayil Mathew John
Director/Designated Partner
over 2 years ago
Vincent John
Vincent John
Director/Designated Partner
over 4 years ago
Paul Benedict Sebastian
Paul Benedict Sebastian
Director/Designated Partner
over 4 years ago

Past Directors

Joseph Mathew
Joseph Mathew
Director
almost 15 years ago

Documents

Form DPT-3-30032020-signed
Form SH-7-06012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Altered memorandum of assciation;-22112019
Copy of the resolution for alteration of capital;-22112019
Altered articles of association;-22112019
Form MGT-14-20112019_signed
Altered memorandum of association-20112019
Altered memorandum of assciation;-20112019
Altered articles of association;-20112019
Altered articles of association-20112019
Copy of the resolution for alteration of capital;-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed