Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,560,700
Authorised Capital
6,100,000

Directors

Antony Kurian
Antony Kurian
Director/Designated Partner
over 2 years ago
Rose Norah Antony
Rose Norah Antony
Director/Designated Partner
over 14 years ago

Charges

3 Crore
19 August 2020
Csb Bank Limited
3 Crore
19 August 2020
Others
0
19 August 2020
Others
0
19 August 2020
Others
0
19 August 2020
Others
0

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-24052018-signed
Form SH-7-07052018-signed
Copy of the resolution for alteration of capital;-04052018
Altered memorandum of assciation;-04052018
Altered articles of association;-04052018
Optional Attachment-(1)-04052018
Altered articles of association;-25042018
Altered articles of association-25042018
Altered memorandum of association-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Copy of the resolution for alteration of capital;-25042018
Optional Attachment-(1)-25042018
Altered memorandum of assciation;-25042018
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017