Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Cyriac James Nirappel
Cyriac James Nirappel
Managing Director
over 2 years ago
Rajasubramanian Venkatesan
Rajasubramanian Venkatesan
Director
over 12 years ago
Midhun Joy
Midhun Joy
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-14082019-signed
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
MoA - Memorandum of Association-280715.PDF
Copy of the resolution for alteration of capital-280715.PDF
AoA - Articles of Association-280715.PDF