Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,618,460
Authorised Capital
100,000,000

Directors

. Tomy Joseph
. Tomy Joseph
Managing Director
over 2 years ago
Golvin Jose
Golvin Jose
Director/Designated Partner
over 2 years ago
Jenny Tomy
Jenny Tomy
Director
over 11 years ago
Tessy Jose
Tessy Jose
Director
over 11 years ago

Past Directors

Annie Davis
Annie Davis
Director
over 10 years ago

Documents

Shareholderslistgrihafinal_R74725854_SATHISH1959_20210409160246.xlsx
Form NDH-3-28122020_signed
List of all members with PAN and complete residential address -28122020
Amount of deposit accepted from each member -28122020
List of all members who ceased during the period with PAN and complete residential address -28122020
List of all members who joined during the period with PAN and complete residential address -28122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form NDH-3-29102020_signed
List of all members who joined during the period with PAN and complete residential address -29102020
Amount of deposit accepted from each member -29102020
List of all members with PAN and complete residential address -29102020
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form PAS-3-13082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Copy of Board or Shareholders? resolution-13082020
Copy of Board or Shareholders? resolution-12082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Form PAS-3-13052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Copy of Board or Shareholders? resolution-13052020
Form PAS-3-13032020_signed