Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,035,000
Authorised Capital
2,500,000
Directors
Mini Paul
Director
almost 12 years ago
almost 12 years ago
Augustine George
Director
almost 12 years ago
almost 12 years ago
Charges
19 August 2015
Indian Bank
1 Crore
Documents
Form DPT-3-31122020_signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Optional Attachment-(1)-14022019
Form AOC-4-14022019_signed
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of written consent given by auditor-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of resolution passed by the company-13122016
Optional Attachment-(1)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
