Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 2 years ago
Madhu Pattathil
Madhu Pattathil
Director/Designated Partner
over 2 years ago
Chembakassery Devassykutty Paul
Chembakassery Devassykutty Paul
Director
over 2 years ago
Poovathukaran Cheriyan George .
Poovathukaran Cheriyan George .
Managing Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed