Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thalakottoor Chakku Byju
Thalakottoor Chakku Byju
Managing Director
over 2 years ago
. Richard James
. Richard James
Director/Designated Partner
over 4 years ago
Laisha Byju
Laisha Byju
Director
over 12 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form AOC-4-23072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form ADT-1-16072018_signed
Form MGT-7-16072018_signed
Optional Attachment-(1)-12072018
Copy of resolution passed by the company-12072018