Company Information
CIN
Status
Date of Incorporation
07 February 2014
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
Gils James
Director
almost 12 years ago
almost 12 years ago
Mappumchery Joseph James
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form 23AC-25062018_signed
Form MGT-7-25062018_signed
Form ADT-1-23062018_signed
