Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varghese Arukandathil Francis
Varghese Arukandathil Francis
Director/Designated Partner
over 2 years ago
Karukapallil John George
Karukapallil John George
Director
over 2 years ago
Valiyaveettil Abdul Razak Mujeeb
Valiyaveettil Abdul Razak Mujeeb
Director
almost 19 years ago
Karukapadath Kochamed Hussain
Karukapadath Kochamed Hussain
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form ADT-3-21112016-signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Resignation letter-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT