Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,000
Authorised Capital
1,250,000

Directors

Jose Kuriakose
Jose Kuriakose
Director
over 2 years ago
Luke Kuriakose
Luke Kuriakose
Managing Director
over 2 years ago
Joshy Joseph
Joshy Joseph
Director
over 19 years ago
George Mathew
George Mathew
Director/Designated Partner
over 19 years ago
Sevi Mathew
Sevi Mathew
Director
over 19 years ago
Suresh Cherian
Suresh Cherian
Director
over 19 years ago
Sabu Varghese
Sabu Varghese
Director
over 19 years ago
Geogy Joseph
Geogy Joseph
Director
over 19 years ago
Joby Kurian
Joby Kurian
Director
over 19 years ago
James Kurian
James Kurian
Director
over 19 years ago
Kuriakose Pazhemadom Kuriakose
Kuriakose Pazhemadom Kuriakose
Director
over 19 years ago

Documents

Form DPT-3-10122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016