Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jibu Thomas
Jibu Thomas
Director
over 11 years ago
Sabu Thomas
Sabu Thomas
Director
over 11 years ago
Chundanal Kottisserikudy Varkey Thomas
Chundanal Kottisserikudy Varkey Thomas
Managing Director
over 11 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Specimen signature in form 2.10-210814.PDF
Optional Attachment 1-210814.PDF
Form INC-21-210814.PDF
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
AoA - Articles of Association-070814.PDF
Form DIR-12-070814-070814.PDF
Form INC-22-070814-070814.PDF
Form INC-7-070814.PDF