Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chachu Jacob
Chachu Jacob
Director
over 2 years ago
Ebin Ephrem Elavathingal
Ebin Ephrem Elavathingal
Director/Designated Partner
over 2 years ago
Arun Nair
Arun Nair
Director
over 12 years ago
Amarnath Sankar
Amarnath Sankar
Managing Director
over 12 years ago

Documents

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
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-151115.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form 23B for period 210513 to 310314-120314.OCT
Annexure of subscribers-210513.PDF
AoA - Articles of Association-210513.PDF
Optional Attachment 1-210513.PDF
MoA - Memorandum of Association-210513.PDF
Certificate of Incorporation-210513.PDF