Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,439,000
Authorised Capital
1,600,000
Directors
Thomas Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Thomas
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sharmiq Kollathodi
Director
about 10 years ago
about 10 years ago
Anish Parambichirayil Thankachan
Director
about 10 years ago
about 10 years ago
Madhulal Madhusoodanan Geetha
Whole Time Director
about 11 years ago
about 11 years ago
Charges
24 February 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
Documents
Form MGT-14-03122020-signed
Form PAS-3-02122020_signed
Copy of Board or Shareholders? resolution-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Form DIR-12-14012019_signed
Optional Attachment-(1)-27122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Optional Attachment-(1)-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(2)-15122018
Form ADT-3-14122018-signed
