Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Paul Rose
Paul Rose
Director
over 2 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director
over 15 years ago
Alukka Varghese Jose
Alukka Varghese Jose
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-19112019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Form AOC-4-28092018_signed
Form ADT-1-27092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed