Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Thalakottur Vincent Rose
Thalakottur Vincent Rose
Director/Designated Partner
about 2 years ago
Varghese Jose Thanikkal
Varghese Jose Thanikkal
Director/Designated Partner
over 2 years ago
Sindhu Unnikrishnan
Sindhu Unnikrishnan
Director/Designated Partner
over 2 years ago
Kariyattil Antony Boban
Kariyattil Antony Boban
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-24032020-signed
Optional Attachment-(1)-18122019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-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)-25122018
Directors report as per section 134(3)-25122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-19062018
Form INC-22-07022018_signed
Optional Attachment-(1)-07022018