Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,100,000

Directors

Sony Chacko Madathil
Sony Chacko Madathil
Director
over 2 years ago
Siby Chacko Madathil
Siby Chacko Madathil
Director
over 2 years ago

Past Directors

Moncy Joseph
Moncy Joseph
Director
about 15 years ago

Documents

Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21032019_signed
Copy of written consent given by auditor-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016