Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mathew Abraham
Mathew Abraham
Director/Designated Partner
over 2 years ago
Sabu Abraham
Sabu Abraham
Managing Director
about 13 years ago

Past Directors

Kurissummoottil Joseph Anish
Kurissummoottil Joseph Anish
Director
about 13 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-27122020_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Form DPT-3-26072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-18042018