Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Thommas Paul
Thommas Paul
Director
over 2 years ago
Joyson Joseph
Joyson Joseph
Director
over 15 years ago
Sony Kurian
Sony Kurian
Director
over 15 years ago
Jaison Joe
Jaison Joe
Director
over 15 years ago
Tom Sebastian
Tom Sebastian
Managing Director
almost 16 years ago
Vivish Thomas
Vivish Thomas
Director
almost 16 years ago

Charges

0
09 August 2011
State Bank Of India
1 Crore
09 August 2011
State Bank Of India
0
09 August 2011
State Bank Of India
0

Documents

Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-28102019
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 MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-210515.OCT
Copy of resolution-160515.PDF