Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,900,000
Authorised Capital
50,000,000

Directors

Thresiamma Varkey Tharakan
Thresiamma Varkey Tharakan
Director
over 2 years ago
Vinod Tharakan Parayil Varkey Sebastian
Vinod Tharakan Parayil Varkey Sebastian
Director/Designated Partner
over 2 years ago
Manoj Tharakan Parayil Varkey Mathew
Manoj Tharakan Parayil Varkey Mathew
Director/Designated Partner
over 8 years ago
Naguesh Saunlo Naik Gaunekar
Naguesh Saunlo Naik Gaunekar
Director/Designated Partner
over 8 years ago

Documents

Form DPT-3-30122020
Form DPT-3-09032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-17012018_signed
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Optional Attachment-(1)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed