Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Thalakottur Vincent Rose
Thalakottur Vincent Rose
Director/Designated Partner
about 2 years ago
Varghese Jose Thanikkal
Varghese Jose Thanikkal
Director/Designated Partner
over 2 years ago
Sindhu Unnikrishnan
Sindhu Unnikrishnan
Director/Designated Partner
over 2 years ago
Kariyattil Antony Boban
Kariyattil Antony Boban
Director/Designated Partner
over 9 years ago

Past Directors

Devadas .
Devadas .
Director
about 11 years ago

Documents

Form DPT-3-19022020-signed
Form DPT-3-04122019-signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form MGT-14-21072016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Altered articles of association-18072016
Optional Attachment-(1)-18072016
List of share holders, debenture holders;-15072016