Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Past Directors
Suja Jimmy
Additional Director
over 10 years ago
over 10 years ago
Kuriakose Manjananickal John
Director
over 14 years ago
over 14 years ago
James Kariappuram George
Director
over 14 years ago
over 14 years ago
Berly George
Director
over 14 years ago
over 14 years ago
Sam Jose
Director
over 14 years ago
over 14 years ago
Jimmy Mathew Joseph
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-27032020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form INC-22-121215.OCT
Form MGT-14-121215.OCT
Copy of resolution-091215.PDF
