Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Kuriakose Kakkamveettil Mathew
Kuriakose Kakkamveettil Mathew
Managing Director
over 2 years ago
Georgekutty Kakkamveettil Mathew
Georgekutty Kakkamveettil Mathew
Director
over 2 years ago

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-14122017_signed
Optional Attachment-(1)-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Form ADT-3-03072017-signed
Resignation letter-21062017
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed