Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,666,730
Authorised Capital
50,000,000

Directors

Davis Anthony Thakkolkaran
Davis Anthony Thakkolkaran
Director
over 13 years ago
Suni Davis Thakolkkaran
Suni Davis Thakolkkaran
Director
over 13 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-3-08022017-signed
Form ADT-1-31012017_signed
Resignation letter-31012017
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form 20B-20122016_signed
Annual return as per schedule V of the Companies Act,1956-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016