Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Udiniparambil Devassykutty Cherian
Udiniparambil Devassykutty Cherian
Director/Designated Partner
about 2 years ago
Akkara Joseph Jose
Akkara Joseph Jose
Managing Director
over 2 years ago
Menachery Devassy Joy
Menachery Devassy Joy
Director
over 11 years ago

Past Directors

Mundamani Chakuria Jose
Mundamani Chakuria Jose
Director
over 11 years ago

Documents

Form DPT-3-09012021_signed
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Form DPT-3-19112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed