Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Jose Varghese Mukkadaken
Managing Director
over 12 years ago
over 12 years ago
Mukkadakkal Johnson Joseph
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-08012020-signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-06122019
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.-06122019
Form SH-7-04122019-signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of the resolution for alteration of capital;-28112019
Altered memorandum of assciation;-28112019
Altered articles of association;-28112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-14-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Altered memorandum of association-20112019
Copy of the resolution for alteration of capital;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered articles of association;-20112019
Altered memorandum of assciation;-20112019
Form MGT-7-14012019_signed
