Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
150,000

Directors

Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
over 2 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director/Designated Partner
almost 3 years ago
Abdul Hameed Iqubal Tharappayil
Abdul Hameed Iqubal Tharappayil
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-06012020-signed
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(4)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(5)-15112018