Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mathew Philip
Mathew Philip
Director
almost 13 years ago
Joy Philip
Joy Philip
Director
about 19 years ago

Past Directors

Jose Panachipuram Philip
Jose Panachipuram Philip
Managing Director
about 19 years ago
Mercy Jose
Mercy Jose
Director
about 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25112019-signed
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form ADT-1-260415.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Frm23ACA-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Application for grant of immunity certificate under CLSS 2014-201014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT