Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Santhosh Paul Neelamgavil
Managing Director
over 2 years ago
over 2 years ago
Neelankavil Paul Shajanpaul
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07012021_signed
Form DPT-3-14012020-signed
Form ADT-1-13082019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Copy of written consent given by auditor-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
List of share holders, debenture holders;-07082019
Copy of resolution passed by the company-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form AOC-4-19082017_signed
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
