Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Kuruveettil Lonappan Antony .
Kuruveettil Lonappan Antony .
Director
over 11 years ago

Past Directors

Jinu George
Jinu George
Additional Director
over 10 years ago
Ajoy Antony
Ajoy Antony
Director
over 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-160216.OCT
Form AOC-4-100216.OCT
Form DIR-12-090216.OCT
Letter of Appointment-080216.PDF
Form ADT-1-220116.OCT
Form DIR-12-120615.OCT
Letter of Appointment-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Form INC-21-070814.PDF