Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bastin Joseph
Bastin Joseph
Director/Designated Partner
over 13 years ago
Solvi Vincent
Solvi Vincent
Director
almost 14 years ago
Sindu Nair
Sindu Nair
Director
almost 14 years ago
Vinod Venugopal .
Vinod Venugopal .
Director
almost 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122019
Directors report as per section 134(3)-02122019
Directors? report as per section 134(3)-02122019
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MR-1-14052018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11052018
Copy of shareholders resolution-11052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03042018
Copy of shareholders resolution-03042018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Optional Attachment-(1)-05082016
Form MGT-7-05082016_signed