Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Sunny Kurianparambill Ouseph
Sunny Kurianparambill Ouseph
Director
over 2 years ago
Padikkala Ittiachan Tony
Padikkala Ittiachan Tony
Director
over 2 years ago
Paulson Chirayath Rappai
Paulson Chirayath Rappai
Director
almost 11 years ago
Shaju Peter Pudusserypady
Shaju Peter Pudusserypady
Director
almost 11 years ago
Paulson Jose Nellissery
Paulson Jose Nellissery
Director
almost 11 years ago
Jacob Kollannukkaran Anthony
Jacob Kollannukkaran Anthony
Director
almost 11 years ago
Thekkekara Chakkunni Kurian
Thekkekara Chakkunni Kurian
Director
almost 11 years ago
Varun .
Varun .
Director
almost 11 years ago
Chirayath Joseph Sabitha
Chirayath Joseph Sabitha
Director
almost 11 years ago
Sunny George
Sunny George
Director
almost 13 years ago

Documents

Form DPT-3-07092020-signed
Form ADT-1-05092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-27072019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed