Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Gracy George
Director/Designated Partner
over 10 years ago
over 10 years ago
Venkitachalam Mecherimatom Sivarama Iyer
Director/Designated Partner
over 14 years ago
over 14 years ago
George Thomas .
Director/Designated Partner
over 14 years ago
over 14 years ago
Antony Francis
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Alepurackal Vasu Divakaran
Director
about 13 years ago
about 13 years ago
Thomas Cherian
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-06122020_signed
Notice of resignation filed with the company-06122020
Proof of dispatch-06122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Auditor?s certificate-30062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17122016
