Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vinu Thiruvilakkil Pushkaran
Vinu Thiruvilakkil Pushkaran
Director/Designated Partner
over 2 years ago
Rajesh Damodaran
Rajesh Damodaran
Director/Designated Partner
over 2 years ago
Kochuveliyil Balanandan Ajesh
Kochuveliyil Balanandan Ajesh
Director/Designated Partner
over 3 years ago
George Pynadan Josekuttan
George Pynadan Josekuttan
Director/Designated Partner
about 10 years ago
Jose Pattara Thomas
Jose Pattara Thomas
Additional Director
almost 15 years ago

Past Directors

Edward George Pynadath
Edward George Pynadath
Director
about 20 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form DIR-12-240216.OCT
Optional Attachment 1-240216.PDF