Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Joshimon Joseph
Joshimon Joseph
Director
almost 14 years ago

Past Directors

Sheena Thomas
Sheena Thomas
Director
almost 11 years ago
Tomy Joseph
Tomy Joseph
Managing Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-13102020-signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-19072019-signed
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Form AOC-4-21112017_signed