Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prince Varghese
Prince Varghese
Director/Designated Partner
over 2 years ago
Leena Abraham
Leena Abraham
Director
over 2 years ago
Evelyne Prince
Evelyne Prince
Director/Designated Partner
almost 13 years ago
Mathew Ceen
Mathew Ceen
Managing Director
almost 13 years ago

Charges

1 Crore
28 March 2014
Axis Bank Limited
1 Crore
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-01012021-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed