Company Information

CIN
Status
Date of Incorporation
23 May 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
1,000,000

Directors

Predeepmon George
Predeepmon George
Director
over 2 years ago
Channanaparambil Mohamed Mohamed Salih
Channanaparambil Mohamed Mohamed Salih
Director/Designated Partner
over 2 years ago
Binu Parambath Mavulla
Binu Parambath Mavulla
Director/Designated Partner
almost 3 years ago

Past Directors

Thresia Luke Kocherry
Thresia Luke Kocherry
Managing Director
over 14 years ago
Sajeena Puthenveettil Rasheed .
Sajeena Puthenveettil Rasheed .
Director
over 14 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-30072018_signed
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Optional Attachment-(1)-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
List of share holders, debenture holders;-27022017