Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Biju Malaparambil Mathew
Biju Malaparambil Mathew
Director/Designated Partner
about 2 years ago
Bilgy Thomas
Bilgy Thomas
Director/Designated Partner
about 3 years ago

Past Directors

Stephen Cheriyil Mani
Stephen Cheriyil Mani
Whole Time Director
about 9 years ago
Nixon .
Nixon .
Director
about 13 years ago
Joseph Konnackal Mani
Joseph Konnackal Mani
Whole Time Director
about 13 years ago
Joseph John
Joseph John
Director
about 13 years ago
Jomon Joseph
Jomon Joseph
Director
about 13 years ago
Elsamma Thomas
Elsamma Thomas
Director
about 13 years ago
Joy Palackaparambil Joseph
Joy Palackaparambil Joseph
Director
about 13 years ago
Joseph Joseph
Joseph Joseph
Managing Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form MGT-14-19092019_signed
List of share holders, debenture holders;-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-28092017