Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
225,000

Directors

Tomson Sabu
Tomson Sabu
Director/Designated Partner
over 2 years ago
Ebin Chacko Tharakan
Ebin Chacko Tharakan
Director/Designated Partner
about 4 years ago
Yvonne Fernandez
Yvonne Fernandez
Director/Designated Partner
about 4 years ago
Nirmala Joseph
Nirmala Joseph
Director/Designated Partner
about 4 years ago
Joseph Mathew
Joseph Mathew
Director/Designated Partner
almost 7 years ago

Past Directors

Cynthia Tomson
Cynthia Tomson
Director
over 7 years ago
Mathewkutty Joseph
Mathewkutty Joseph
Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018