Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
5,716,760
Authorised Capital
6,000,000
Directors
Sheeba Tom
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramakrishna Pillai Anilkumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Puthenpuramelthathil Varughese George
Director/Designated Partner
about 9 years ago
about 9 years ago
Tom George
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sebastian Mulanjanani Abraham
Director
about 9 years ago
about 9 years ago
Documents
Form MGT-14-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DPT-3-16122020_signed
Form DPT-3-20112019-signed
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
