Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

George Luke
George Luke
Director/Designated Partner
over 8 years ago
Neena Luke
Neena Luke
Director
over 13 years ago

Past Directors

Luke Chirakadavil
Luke Chirakadavil
Managing Director
over 13 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-26092020_signed
Form AOC-4-24092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Evidence of cessation;-23032017
Form DIR-12-23032017
Optional Attachment-(1)-23032017
Letter of appointment;-23032017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016