Company Information

CIN
Status
Date of Incorporation
21 November 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

Kuttichirakudiyil Issac Paul
Kuttichirakudiyil Issac Paul
Managing Director
over 2 years ago
Seena Paul .
Seena Paul .
Director
about 14 years ago

Documents

Form MGT-14-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-10052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(3)-09052019
Form ADT-3-09042019_signed
Resignation letter-09042019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed