Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saji Kochukudiyil Mathew
Saji Kochukudiyil Mathew
Director/Designated Partner
over 2 years ago
Paulosekutty Jacob
Paulosekutty Jacob
Director
over 13 years ago

Documents

Form DPT-3-12122019-signed
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form MGT-14-240316.OCT
Copy of resolution-240316.PDF
Optional Attachment 1-240316.PDF
Form23AC-210216 for the FY ending on-310314.OCT
Form23AC-300116 for the FY ending on-310313.OCT
FormSchV-300116 for the FY ending on-310314.OCT
FormSchV-300116 for the FY ending on-310313.OCT
Form MGT-7-010116.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF