Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jismon Issac
Jismon Issac
Whole Time Director
about 13 years ago
Varghese Kurian
Varghese Kurian
Managing Director
about 13 years ago

Past Directors

Veliyath Korath Varghese
Veliyath Korath Varghese
Whole Time Director
about 13 years ago
Susy Varghese
Susy Varghese
Whole Time Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT