Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mundakkaplapil Varghese Kochuthresia
Mundakkaplapil Varghese Kochuthresia
Director/Designated Partner
over 2 years ago
Chittath George George
Chittath George George
Director/Designated Partner
over 2 years ago
Jovin George
Jovin George
Director/Designated Partner
almost 3 years ago
Joyce George
Joyce George
Director/Designated Partner
over 5 years ago
Madathina Mattathil George
Madathina Mattathil George
Individual Promoter
almost 10 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-23122016