Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keecherikat Varghese Verghese
Keecherikat Varghese Verghese
Director
over 15 years ago
Johnson Cheruvelil Joseph
Johnson Cheruvelil Joseph
Managing Director
over 15 years ago

Past Directors

Manoj Kavumkottathu George
Manoj Kavumkottathu George
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-151015.OCT
Form MGT-14-051214.OCT