Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karukapallil John George
Karukapallil John George
Managing Director
over 2 years ago
Swahel George Karukapallil
Swahel George Karukapallil
Director
over 2 years ago
Shibu Edakkudiyil Narayanan
Shibu Edakkudiyil Narayanan
Director
over 15 years ago
Jancy George
Jancy George
Director
over 15 years ago

Documents

Form ADT-1-30012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form ADT-3-22112016-signed
Resignation letter-17112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-191115.OCT
Acknowledgement of Stamp Duty AoA payment-020610.PDF
Acknowledgement of Stamp Duty MoA payment-020610.PDF
Certificate of Incorporation-020610.PDF
Certificate of Incorporation-020610.PDF
Optional Attachment 1-240510.PDF
MoA - Memorandum of Association-240510.PDF