Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Cherian George Kollenparampil
Cherian George Kollenparampil
Director
almost 3 years ago
Titus Thomas
Titus Thomas
Director
almost 14 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-01012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012017
Form AOC-4-01012017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250813.OCT
Form 23B for period 230212 to 310313-030813.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT
Form 32-230212-020212.PDF
Certificate of Incorporation-230212.PDF