Company Information

CIN
Status
Date of Incorporation
01 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

Soby Suresh
Soby Suresh
Additional Director
almost 14 years ago

Past Directors

Davis Joseph Kallarackal
Davis Joseph Kallarackal
Additional Director
almost 4 years ago
Mathews Joseph Kallarackal
Mathews Joseph Kallarackal
Director
about 14 years ago

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-190115.OCT
Form ADT-1-200115.OCT
Copy of resolution-180115.PDF
Optional Attachment 1-180115.PDF
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-300913.OCT