Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shoba Philip
Shoba Philip
Director/Designated Partner
almost 3 years ago
Santhosh John Abraham
Santhosh John Abraham
Director/Designated Partner
almost 3 years ago
Achamma Jacob
Achamma Jacob
Director/Designated Partner
almost 3 years ago
John Thayyil John
John Thayyil John
Director/Designated Partner
almost 3 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago

Past Directors

Ancy James
Ancy James
Director
over 14 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
-281114.OCT
Form23AC-210914 for the FY ending on-310314.OCT
FormSchV-210914 for the FY ending on-310314.OCT