Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Gurpreet Singh Gulri
Gurpreet Singh Gulri
Director/Designated Partner
over 2 years ago
Yati Kumar Kapila
Yati Kumar Kapila
Director/Designated Partner
about 9 years ago
Vivek George Varghese .
Vivek George Varghese .
Director
over 12 years ago

Past Directors

Puthenveetil George Varghese
Puthenveetil George Varghese
Managing Director
about 11 years ago
George Kandathil Chacko
George Kandathil Chacko
Managing Director
over 12 years ago

Documents

Form DPT-3-09032020-signed
Optional Attachment-(1)-06032020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form AOC-5-19022018-signed
Copy of board resolution-14022018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form DIR-12-19062017_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-15062017
Directors report as per section 134(3)-15062017
Optional Attachment-(1)-15062017
Form DIR-12-261115.OCT