Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,000
Authorised Capital
2,000,000
Directors
Augustine Berchmans
Managing Director
over 14 years ago
over 14 years ago
Gracy Berchmans
Director
over 14 years ago
over 14 years ago
Jose Olickal Varghese
Director
over 14 years ago
over 14 years ago
Valikulathu Devasia Sebastian
Director
over 14 years ago
over 14 years ago
Mathew Mathai Vanchikkachalil
Director
over 14 years ago
over 14 years ago
Past Directors
Kunnappillil Chacko George
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-22112019-signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
