Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Kunju Pillai Ramabhadran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan George
Director/Designated Partner
about 20 years ago
about 20 years ago
Hashim Badekandy
Director/Designated Partner
about 20 years ago
about 20 years ago
Babu George
Director/Designated Partner
about 20 years ago
about 20 years ago
George Pynadan Josekuttan
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form ADT-1-251115.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310313.OCT
Optional Attachment 1-310314.PDF
Copy of resolution-310314.PDF
