Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sundar Raj Joyice Mary
Director
over 12 years ago
over 12 years ago
Jain Puthumadassery Raphel
Director
over 12 years ago
over 12 years ago
Past Directors
Sadasivan Nair Sajeev
Director
over 12 years ago
over 12 years ago
Rajamani Sekhar
Director
over 12 years ago
over 12 years ago
George Varkey Valeth
Managing Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-22082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form MGT-14-17052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
