Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Geetha Abraham Puthuparampil
Director
over 13 years ago
over 13 years ago
Abraham Puthuparampil Thekkathil Titus
Managing Director
almost 14 years ago
almost 14 years ago
Vineetha Prince
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-12042020-signed
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form ADT-1-13112018_signed
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-090316.OCT
Form MGT-7-050316.OCT
FormSchV-121214 for the FY ending on-310314.OCT
-101214.OCT
Form23AC-091214 for the FY ending on-310314.OCT
