Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Azchangattil Devassy Francis
Azchangattil Devassy Francis
Director/Designated Partner
almost 6 years ago
Menath Ayyappunni Mohandas
Menath Ayyappunni Mohandas
Director
over 11 years ago

Past Directors

Rajaratnam Dharmaratnam Kandangath .
Rajaratnam Dharmaratnam Kandangath .
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Acknowledgement of Stamp Duty AoA payment-270314.PDF
Certificate of Incorporation-270314.PDF
Certificate of Incorporation-270314.PDF