Company Information

CIN
Status
Date of Incorporation
10 March 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
100,000

Directors

Joseph George
Joseph George
Director/Designated Partner
about 2 years ago
Syam Sreedharan Pillai
Syam Sreedharan Pillai
Director
about 2 years ago
Prasad Ramchandran Pillai
Prasad Ramchandran Pillai
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form ADT-1-26092019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Copy of the intimation sent by company-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of board resolution authorizing giving of notice-05022018