Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mandakan John Jose
Mandakan John Jose
Director/Designated Partner
over 2 years ago

Past Directors

Johnson Plakkal Kokatty Ouseph
Johnson Plakkal Kokatty Ouseph
Additional Director
over 16 years ago

Documents

Form ADT-1-16042020_signed
Form MGT-7-16042020_signed
Form AOC-4-16042020_signed
Copy of written consent given by auditor-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Copy of resolution passed by the company-14042020
List of share holders, debenture holders;-14042020
Directors report as per section 134(3)-14042020
Form DPT-3-19062019-signed
Optional Attachment-(1)-17062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form23AC-050116 for the FY ending on-310314.OCT
Form ADT-1-050116.OCT
Form66-040116 for the FY ending on-310314.OCT
FormSchV-040116 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT