Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Thandassery Paul Chackochan
Thandassery Paul Chackochan
Managing Director
about 2 years ago
Rosy Johny
Rosy Johny
Director
about 17 years ago
Pulicken Thomas Jacob
Pulicken Thomas Jacob
Director
about 17 years ago
Kakkara Balachandran
Kakkara Balachandran
Director
over 18 years ago
Thachil Mathew Johnson
Thachil Mathew Johnson
Director
over 18 years ago

Documents

Form MGT-14-18022021_signed
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-20032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MR-1-27032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27032019
Copy of shareholders resolution-27032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed