Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Manoj Joseph
Manoj Joseph
Director/Designated Partner
over 7 years ago
Binu Koshy Kottamukalil
Binu Koshy Kottamukalil
Director
over 7 years ago
Puthenpuramelthathil Varughese George
Puthenpuramelthathil Varughese George
Director/Designated Partner
over 14 years ago

Past Directors

Ipe Jacob
Ipe Jacob
Director
over 12 years ago
Koshy Daniel Kottamukalil Kunju
Koshy Daniel Kottamukalil Kunju
Director
over 14 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-08042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Form AOC - 4 CFS-21022019_signed
Supplementary or Test audit report under section 143-20022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Statement of Subsidiaries as per section 129 - Form AOC-1-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018