Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jojomon Kuriakose
Jojomon Kuriakose
Director/Designated Partner
about 4 years ago
Ani Jose Mathew
Ani Jose Mathew
Managing Director
over 12 years ago

Past Directors

Chekkiot Sureshbabu
Chekkiot Sureshbabu
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-21122020_signed
Form DPT-3-25092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-24022018_signed
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Form ADT-3-06022018-signed
Resignation letter-28012018
List of share holders, debenture holders;-31102017