Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000
Directors
Kunju Pillai Ramabhadran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan George
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Hashim Badekandy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Babu George
Director/Designated Partner
almost 20 years ago
almost 20 years ago
George Pynadan Josekuttan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
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)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-061113 for the FY ending on-310311.OCT
FormSchV-061113 for the FY ending on-310311.OCT
