Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mathew Joseph
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunjukutty Aniyan Kunju
Director/Designated Partner
over 2 years ago
over 2 years ago
Jiji Aniyankunju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puthenpurayil Itty Joseph
Director
over 13 years ago
over 13 years ago
Charges
13 October 2012
State Bank Of India
1 Crore
13 October 2012
State Bank Of India
0
13 October 2012
State Bank Of India
0
13 October 2012
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Interest in other entities-090216.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form66-211015 for the FY ending on-310314.OCT
FormSchV-211015 for the FY ending on-310314.OCT
Form ADT-1-241015.OCT
Form23AC-211015 for the FY ending on-310314.OCT
