Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Bency Issac
Bency Issac
Director
over 12 years ago
Nedumpillil Abraham Issac
Nedumpillil Abraham Issac
Managing Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Form MGT-14-14082019_signed
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed