Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

George Thomas
George Thomas
Director
over 14 years ago

Past Directors

Prasanth Vijayan Pillai
Prasanth Vijayan Pillai
Additional Director
almost 7 years ago
Dilip Cherian Thomas
Dilip Cherian Thomas
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Acknowledgement received from company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed