Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tessy Jimmy
Tessy Jimmy
Director/Designated Partner
over 9 years ago
Jimmy Zacharia
Jimmy Zacharia
Director/Designated Partner
over 9 years ago
Zachy Jimmy
Zachy Jimmy
Director/Designated Partner
over 14 years ago
Thomas Tom
Thomas Tom
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-31102018_signed
Optional Attachment-(2)-31102018
Copy of the intimation sent by company-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Copy of written consent given by auditor-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Form DIR-12-24092016_signed
Optional Attachment-(1)-24092016
Letter of appointment;-24092016
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-7-291215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-161014.OCT