Company Information

CIN
Status
Date of Incorporation
10 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
230,000
Authorised Capital
500,000

Directors

Jijo Ainikkalpudukkadan Johny
Jijo Ainikkalpudukkadan Johny
Director
about 14 years ago
Eluvathingal Kochappan Joby
Eluvathingal Kochappan Joby
Director
about 14 years ago
Kachappilly Anthony Joymon
Kachappilly Anthony Joymon
Director/Designated Partner
about 14 years ago

Past Directors

Anitha Varghese
Anitha Varghese
Director
about 14 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-13102020_signed
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Evidence of cessation;-28102018
Form DIR-12-28102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed