Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,750,000
Authorised Capital
31,000,000
Directors
Priya Ajith
Director/Designated Partner
about 3 years ago
about 3 years ago
Ajith Mathew
Director
about 3 years ago
about 3 years ago
Hassan Kunhi Purayil Methale
Director
over 15 years ago
over 15 years ago
Mohan Thomas L Pakalomattom
Director
over 15 years ago
over 15 years ago
Devis Edukulathur Ittoop
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Fazal Abdul Karim Kazi
Director
over 15 years ago
over 15 years ago
Kattukkaran Francis Mathew
Director
over 15 years ago
over 15 years ago
Jose Mibu
Director
over 15 years ago
over 15 years ago
Chockalingam Soundararajan
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Approval letter for extension of AGM;-06122020
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Form ADT-1-24092020_signed
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(2)-21092020
Form MSC-3-11062019-signed
Copy of Board resolution showing authorization given for filing this declaration -10062019
Optional Attachment-(1)-10062019
Duly audited statement of financial position-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(2)-03052019
Copy of Board resolution showing authorization given for filing this declaration -03052019
Duly audited statement of financial position-03052019
Optional Attachment-(1)-03052019
Form MSC-3-31072018-signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Copy of Board resolution showing authorization given for filing this declaration -27042018
