Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,040,000
Authorised Capital
14,040,000

Directors

Thomas Kunnummanthottiyil Mani
Thomas Kunnummanthottiyil Mani
Managing Director
about 2 years ago
Tom Kunnumamthottiyil Thomas
Tom Kunnumamthottiyil Thomas
Director/Designated Partner
about 4 years ago
George Mani Nediyakalayil
George Mani Nediyakalayil
Director/Designated Partner
almost 6 years ago
Tomy Nediyakalayil Philip
Tomy Nediyakalayil Philip
Director/Designated Partner
almost 6 years ago
Fincy M Nediyakalayil
Fincy M Nediyakalayil
Director/Designated Partner
almost 6 years ago

Past Directors

Bincy Thomas
Bincy Thomas
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form 23B for period 290413 to 310314-250513.OCT
FormSchV-020116 for the FY ending on-310314.OCT
Form23AC-020116 for the FY ending on-310314.OCT